Company information:
Br Network Limited (No: 03892735)
Address: 2ND FLOOR WHATMAN HOUSE ST LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, ME16 0LS
Status: Active
Incorporated: 13-Dec-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 58290 - Other software publishing
Current Director: PHILIP JOHN BROWN ( DOB: Aug-1963 From: Jan-2000 )
Current Director: DAVID GILCHRIST ( DOB: Oct-1961 From: Apr-2008 )
Current Director: MARK HOWELL ( DOB: Oct-1966 From: Jun-2013 )
Current Secretary: MARK HOWELL ( From: Jan-2013 )
Resigned Director: ROBERT PHILIP ROY CHILDS ( DOB: Aug-1955 From: Mar-2006 To: Oct-2007 )
Resigned Director: JERZY WOJCIECH CZASZNICKI ( DOB: Nov-1956 From: Mar-2005 To: Mar-2006 )
Resigned Director: DAVID GILCHRIST ( DOB: Oct-1961 From: Nov-2006 To: Dec-2006 )
Resigned Director: ANDREW HOARE ( DOB: Jul-1956 From: Jan-2000 To: Mar-2001 )
Resigned Director: DAVID LEON LEAN ( DOB: Mar-1951 From: Jan-2000 To: Mar-2001 )
Resigned Director: GRAHAM PETER LEASK ( DOB: Aug-1957 From: Jan-2000 To: Apr-2005 )
Resigned Director: ANDREW JOSEPH MARTIN ( DOB: Apr-1958 From: Jan-2000 To: Oct-2000 )
Resigned Director: PETER DAVID NAGLE ( DOB: Jul-1960 From: Nov-2006 To: Jun-2013 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Dec-1999 To: Jan-2000 )
Resigned Secretary: PHILIP JOHN BROWN ( DOB: Aug-1963 From: Jun-2006 To: Mar-2009 )
Resigned Secretary: CAUSEWAY MANAGEMENT SERVICES LIMITED ( From: Jan-2003 To: Jun-2006 )
Resigned Secretary: DAVID HYWEL EVANS ( From: Feb-2010 To: Jan-2013 )
Resigned Secretary: MARK EDWARD HOBSON ( DOB: Dec-1968 From: Jan-2000 To: Jun-2001 )
Resigned Secretary: SIMON CHRISTOPHER JOHNSON ( DOB: Apr-1965 From: Jun-2001 To: Jan-2003 )
Resigned Secretary: GREG O BROIN ( From: Mar-2009 To: Feb-2010 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Dec-1999 To: Jan-2000 )
Persons of Significant Control:
Br Data Limited, 2nd Floor Whatman House St Leonards Road, Maidstone, Kent, ME16 0LS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr David Gilchrist, 2nd Floor Whatman House St Leonards Road, Allington, Maidstone, Kent, ME16 0LS: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-07-23)
Mr Peter David Nagle, 2nd Floor Whatman House St Leonards Road, Allington, Maidstone, Kent, ME16 0LS: Has significant influence or control (Notified: 2016-04-06)
Mr Philip John Brown, 2nd Floor Whatman House St Leonards Road, Allington, Maidstone, Kent, ME16 0LS: Has significant influence or control (Notified: 2016-04-06)