Company information:
Brixton Asset Management Uk Limited (No: 04724851)
Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, UNITED KINGDOM
Status: Active
Incorporated: 04-Jul-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: JAMES WILLIAM ALECK CRADDOCK ( DOB: Jan-1980 From: Mar-2020 )
Current Director: SEAN PATRICK DOHERTY ( DOB: Aug-1987 From: Dec-2023 )
Current Director: ALAN MICHAEL HOLLAND ( DOB: Jan-1974 From: Mar-2012 )
Current Director: BONNIE LUCY MINSHULL ( DOB: Nov-1980 From: Dec-2023 )
Current Director: PARAS RAJ PATEL ( DOB: Aug-1983 From: Dec-2023 )
Resigned Director: MICHAEL JOHN ANDREWS ( DOB: Dec-1958 From: Jan-2005 To: Oct-2009 )
Resigned Director: DAVID CRAWFORD BRIDGES ( DOB: Jan-1967 From: Apr-2010 To: Mar-2012 )
Resigned Director: ROGER WILLIAM CAREY ( DOB: Jul-1944 From: May-2003 To: Jan-2005 )
Resigned Director: LAURENCE YOLANDE GIARD ( DOB: Jul-1970 From: Oct-2012 To: Jun-2015 )
Resigned Director: ALAN MICHAEL HOLLAND ( DOB: Jan-1974 From: Mar-2012 To: Jun-2023 )
Resigned Director: RICHARD HOWELL ( DOB: Oct-1965 From: Aug-2007 To: Oct-2009 )
Resigned Director: JOHN STEPHEN PHILIP KEOGAN ( DOB: Oct-1954 From: May-2003 To: Feb-2005 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Apr-2003 To: May-2003 )
Resigned Director: IAN CHARLES MELIA ( DOB: May-1951 From: May-2003 To: Feb-2005 )
Resigned Director: GARETH JOHN OSBORN ( DOB: Aug-1962 From: Aug-2009 To: Dec-2019 )
Resigned Director: STEVEN JONATHAN OWEN ( DOB: Jun-1957 From: Jan-2005 To: Aug-2009 )
Resigned Director: ANN OCTAVIA PETERS ( DOB: Feb-1969 From: Jun-2015 To: Dec-2023 )
Resigned Director: ANDREW JOHN PILSWORTH ( DOB: Nov-1974 From: Oct-2012 To: Dec-2023 )
Resigned Director: DAVID RICHARD PROCTOR ( DOB: Sep-1973 From: Oct-2012 To: Jun-2015 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Apr-2003 To: May-2003 )
Resigned Director: SIMON CHRISTIAN PURSEY ( DOB: Jul-1975 From: Jun-2015 To: Mar-2020 )
Resigned Director: PHILIP ANTHONY REDDING ( DOB: Dec-1968 From: Aug-2009 To: Oct-2012 )
Resigned Director: VANESSA KATE SIMMS ( DOB: Aug-1975 From: Apr-2010 To: Oct-2010 )
Resigned Director: AMANDA WHALLEY ( DOB: Dec-1963 From: Aug-2007 To: Mar-2008 )
Resigned Director: TIMOTHY CLIVE WHEELER ( DOB: May-1959 From: Jan-2005 To: Mar-2009 )
Resigned Secretary: ELIZABETH ANN BLEASE ( From: Aug-2009 To: Nov-2021 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Apr-2003 To: May-2003 )
Resigned Secretary: JULIA FOO ( From: Nov-2021 To: May-2023 )
Resigned Secretary: RICHARD HOWELL ( From: Mar-2008 To: Aug-2009 )
Resigned Secretary: IAN CHARLES MELIA ( DOB: May-1951 From: May-2003 To: Jan-2005 )
Resigned Secretary: HELEN FRANCES SILVER ( From: Apr-2007 To: Aug-2007 )
Resigned Secretary: AMANDA WHALLEY ( DOB: Dec-1963 From: Aug-2007 To: Mar-2008 )
Resigned Secretary: SIMON NICHOLAS WILBRAHAM ( DOB: Jul-1969 From: May-2006 To: Apr-2007 )
Resigned Secretary: MARK LEES YOUNG ( DOB: Oct-1959 From: Jan-2005 To: May-2006 )
Persons of Significant Control:
Brixton Limited, 1 New Burlington Place, London, W1S 2HR, 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)