Brighthouse LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Three Rivers

Company Details

Business Name
Brighthouse LTD
Address
******************
SIC Codes
47540, 47599, 64910
SIC Description
Retail sale of electrical household appliances in specialised stores, Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, Financial leasing
Company Number
06073794
Listing UID
127452

Location

B.T. Leavesden, 5 Hercules Way, Leavesden, Watford WD25 7GS, UK
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Geolocation Details

Latitude
51.694335
Longitude
-0.412045
Easting
509850.0
Northing
200702.0
Opportunities
19

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Permit Information

Registration Number
CBDL33394
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, December 24, 2014

Products And Services

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Company Officers

CAMPBELL, Graeme James

Appointed On: October 3, 2018

Occupation: N/A

Role: director

Address: 5, Hercules Way, Leavesden, Watford, WD25 7GS

GULLAN, Alan Graham Hugh

Appointed On: February 1, 2020

Occupation: N/A

Role: director

Address: 5, Hercules Way, Leavesden, Watford, WD25 7GS

HARWOOD, David John

Appointed On: January 24, 2008

Occupation: N/A

Role: secretary

Address: 5, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

Resigned On: January 31, 2020

PASCALL, Timothy

Appointed On: April 11, 2007

Occupation: N/A

Role: secretary

Address: The Tile House 26 Pound Lane, Sonning, Reading, Berkshire, RG4 6XE

Resigned On: January 24, 2008

WALTER, Roger James

Appointed On: March 8, 2007

Occupation: N/A

Role: secretary

Address: 15 The Farthingales, Maidenhead, Berkshire, SL6 1TE

Resigned On: April 11, 2007

TRUSEC LIMITED

Appointed On: January 30, 2007

Occupation: N/A

Role: corporate-nominee-secretary

Address: 2 Lambs Passage, London, EC1Y 8BB

Resigned On: March 8, 2007

DAVID, Giles Matthew Oliver

Appointed On: April 11, 2007

Occupation: N/A

Role: director

Address: 5, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

Resigned On: September 30, 2013

DE GAY, Sarah

Appointed On: January 30, 2007

Occupation: N/A

Role: director

Address: N4

Resigned On: March 1, 2007

DEANE, Stuart John

Appointed On: March 29, 2019

Occupation: N/A

Role: director

Address: 5, Hercules Way, Leavesden, Watford, WD25 7GS

Resigned On: July 1, 2019

HUDSON, Richard James

Appointed On: March 8, 2007

Occupation: N/A

Role: director

Address: 29 Burland Road, London, SW11 6SA

Resigned On: May 9, 2007

JONES, Anthony Gerald

Appointed On: March 8, 2007

Occupation: N/A

Role: director

Address: 17b Warwick Avenue, London, W9 2PS

Resigned On: May 9, 2007

MABY, Alexander Miles

Appointed On: January 7, 2014

Occupation: N/A

Role: director

Address: 5, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

Resigned On: October 3, 2018

MCKEE, Joseph Leo

Appointed On: April 11, 2007

Occupation: N/A

Role: director

Address: 5, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

Resigned On: September 30, 2016

MONIR, Nicole Frances

Appointed On: January 30, 2007

Occupation: N/A

Role: director

Address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER

Resigned On: March 1, 2007

MOONEY, Anthony David

Appointed On: July 1, 2019

Occupation: N/A

Role: director

Address: 5, Hercules Way, Leavesden, Watford, WD25 7GS

Resigned On: January 26, 2020

MORGAN, Philip Douglas

Appointed On: March 1, 2007

Occupation: N/A

Role: director

Address: 6b North Cross Road, London, SE22 9EU

Resigned On: March 8, 2007

PATON, Hamish Stewart

Appointed On: October 1, 2016

Occupation: N/A

Role: director

Address: 5, Hercules Way, Leavesden, Watford, WD25 7GS

Resigned On: March 29, 2019

PATON, Hamish Stewart

Appointed On: September 25, 2013

Occupation: N/A

Role: director

Address: 5, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

Resigned On: January 7, 2014

WARNA KULA SURIYA, Sanjev Dilip

Appointed On: March 1, 2007

Occupation: N/A

Role: director

Address: 12 Crescent East, Hadley Wood, Hertfordshire, EN4 0EN

Resigned On: March 8, 2007

Filing History

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