Company information:
Brownsword Group Holdings Limited (No: 02453860)
Address: DAWSON LANE, BRADFORD, WEST YORKSHIRE, BD4 6HN, ENGLAND
Status: Active
Incorporated: 19-Dec-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: JOHN MALCOLM FRANEY ( DOB: Jun-1965 From: Jul-2019 )
Current Director: HANNAH ELIZABETH HAUPT ( DOB: Mar-1981 From: Jul-2022 )
Current Director: GRAEME LEWIS KARAVIS ( DOB: Oct-1965 From: Apr-2023 )
Current Director: THOMAS DAVID ROLT ( DOB: Aug-1979 From: Jul-2022 )
Current Director: RICKY ROOP SINGH ( DOB: Dec-1977 From: Nov-2017 )
Current Secretary: PHILLIPA JANE DIXSON ( From: Oct-2018 )
Resigned Director: KEITH NEVILLE BROWN ( DOB: Feb-1962 From: Dec-1999 To: Mar-2006 )
Resigned Director: ANDREW DOUGLAS BROWNSWORD ( DOB: Sep-1947 From: Dec-1991 To: Mar-1997 )
Resigned Director: CHRISTINA JUNE BROWNSWORD ( DOB: Jun-1951 From: Dec-1991 To: Dec-1997 )
Resigned Director: TIMOTHY MARK BUSBY ( DOB: May-1964 From: Jun-2012 To: Nov-2017 )
Resigned Director: BRIAN PATRICK CLEMONS ( DOB: May-1964 From: Nov-2005 To: Dec-2006 )
Resigned Director: MATTHEW JAMES CRITCHLOW ( DOB: Jul-1975 From: Nov-2021 To: Jun-2022 )
Resigned Director: AMANDA LOUISE DEL PRETE ( DOB: Jul-1970 From: Dec-2018 To: Nov-2021 )
Resigned Director: MICHAEL JOHN EARP ( DOB: Jan-1947 From: Dec-1991 To: Dec-1997 )
Resigned Director: PATRICIA MARY GARDINER ( DOB: Jul-1955 From: Dec-1997 To: Jun-2017 )
Resigned Director: GEORGE EDWIN GOODALL ( DOB: Jan-1950 From: Dec-1991 To: May-1996 )
Resigned Director: HOMER KAY ( DOB: Nov-1956 From: Mar-1997 To: Dec-1999 )
Resigned Director: JAYNE MARGARET DALE RAWLINS ( DOB: Jan-1949 From: Dec-1991 To: Jan-1994 )
Resigned Director: MARTHA MAXINE RICHEY ( DOB: Oct-1966 From: Dec-2006 To: Dec-2011 )
Resigned Director: THOMAS DAVID ROLT ( DOB: Aug-1979 From: Jul-2022 To: Mar-2023 )
Resigned Director: ANNE SHIELS ( DOB: Jun-1961 From: Dec-2011 To: Dec-2015 )
Resigned Director: RICKY ROOP SINGH ( DOB: Dec-1977 From: Nov-2017 To: Jul-2019 )
Resigned Director: IAN IVESON STUART ( DOB: Oct-1951 From: Nov-2005 To: Dec-2011 )
Resigned Director: STEVEN PAUL WRIGHT ( DOB: Jul-1960 From: Dec-2011 To: Jan-2019 )
Resigned Secretary: MICHAEL JOHN EARP ( DOB: Jan-1947 From: Dec-1991 To: Dec-1997 )
Resigned Secretary: PATRICIA MARY GARDINER ( DOB: Jul-1955 From: Dec-1997 To: Jun-2017 )
Resigned Secretary: HOMERA NAJIB ( From: Jun-2017 To: Oct-2018 )
Persons of Significant Control:
Hallmark Cards (Holdings) Ltd, Hallmark Cards (Holdings) Ltd Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)