BROOK STREET (UK) LIMITED

Company summary

Company number: 00459637
Status: ACTIVE
Incorporated / age: 6 October 194878 years
Registered office: Capital Court, 30 Windsor Street, Uxbridge, UB8 1AB, England
Accounts due: 30 September 2027
Confirmation statement due: 10 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 03:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Capital Court, 30 Windsor Street, Uxbridge, UB8 1AB, England
Nature of business
Temporary employment agency activities
Previous company names
BROOK STREET BUREAU PUBLIC LIMITED COMPANY
BROOK STREET BUREAU OF MAYFAIR PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STYLES, Evelyn Boahemah ACTIVE	Secretary	30 Dec 2024				Capital Court, 30 Windsor Street, Uxbridge, UB8 1AB, England
DONNELLY, Mark Joseph ACTIVE	Director	30 Jun 2017		United Kingdom	October 1968	C/O Manpower Plc, Capital Court, Windsor Street, Uxbridge, UB8 1AB, United Kingdom
STYLES, Evelyn Boahemah ACTIVE	Director	07 Feb 2025		England	February 1971	Capital Court, 30 Windsor Street, Uxbridge, UB8 1AB, England
WHITHAM, Damian Paul ACTIVE	Director	30 Jun 2017		United Kingdom	October 1967	C/O Manpower Plc, Capital Court, Windsor Street, Uxbridge, UB8 1AB, United Kingdom
CAHILL, Mark Anthony RESIGNED	Secretary		01 Jan 2001			Little Orchard Redhall Lane, Chandlers Cross, Rickmansworth, Hertfordshire, WD3 4LS
NAPPER, Ronald RESIGNED	Secretary	01 Jan 2001	31 Mar 2018			34, George Street, Luton, Bedfordshire, LU1 2AZ
WHITHAM, Damian Paul RESIGNED	Secretary	31 Mar 2018	30 Dec 2024			Capital Court, Windsor Street, Uxbridge, UB8 1AB, United Kingdom
ALLEN, Helen Frances RESIGNED	Director	01 Oct 2004	30 Apr 2009		January 1953	Willow Lodge, 6 Bridle Way, Farnborough, Kent, BR6 7TJ
ASHWORTH, Charles John RESIGNED	Director	05 Sep 2005	31 Mar 2018	United Kingdom	July 1963	34, George Street, Luton, Bedfordshire, LU1 2AZ
ASHWORTH, Charles John RESIGNED	Director	30 Mar 1998	01 Dec 2002		July 1963	12 Gledhow Park Road, Chaple Allerton, Leeds, West Yorkshire, LS7 4JX
BANNERMAN, Erika RESIGNED	Director	01 Oct 2004	30 Jun 2017	England	May 1971	Clarence House 134, Hatfield Road, St. Albans, Hertfordshire, AL1 4JB, United Kingdom
BRENNAN, Mark Andrew RESIGNED	Director	01 Jan 2001	31 Mar 2018	England	February 1963	Clarence House 134, Hatfield Road, St. Albans, Hertfordshire, AL1 4JB, United Kingdom
CAHILL, Mark Anthony RESIGNED	Director		01 Oct 2004	United Kingdom	January 1958	Little Orchard Redhall Lane, Chandlers Cross, Rickmansworth, Hertfordshire, WD3 4LS
FLETCHER, David Ian RESIGNED	Director		05 Jul 1996		September 1945	Longacres, Pound Lane, Burley, New Forest Hampshire, BH24 4EE
FOUNTAINE, Cordelia Anne RESIGNED	Director	01 Aug 2009	30 Nov 2011	England	August 1967	Clarence House 134, Hatfield Road, St. Albans, Hertfordshire, AL1 4JB, United Kingdom
GARRATT, Martin Gerard RESIGNED	Director	01 Nov 2014	24 Feb 2017	United Kingdom	June 1963	Clarence House, 134 Hatfield Rd, St Albans, Herts, AL1 4JB
GARRATT, Martin Gerard RESIGNED	Director	01 Jan 2001	09 Oct 2002		June 1963	105 Claremont Road, Irlaims Oth Height, Salford, M6 7QF
HARLOW, Linda Mei RESIGNED	Director	02 Jan 1997	01 Jan 2004		December 1959	10 Duchy Road, Hadley Wood, Hertfordshire, EN4 0HX
HARRISON, Ian Thomas RESIGNED	Director	02 Jan 1997	08 Sep 1998	United Kingdom	June 1955	Hardwick House, Warwick Road, Upper Boddington, Daventry, Northamptonshire, NN11 6DH
HIGGINSON, Anita Rosalind RESIGNED	Director		31 Dec 1997	England	March 1946	The Old Rectory, Main Street, Peatling Parva, Leicestershire, LE17 5QA
HOWARD, Anthony James RESIGNED	Director		01 Jan 2001		March 1938	279 Blossomfield Road, Solihull, West Midlands, B91 1TD
JOHNSON, Steven Mark RESIGNED	Director	22 Sep 1997	11 Apr 2008	United Kingdom	May 1964	Wistaria, 30 Tolmers Avenue, Cuffley, Hertfordshire, EN6 4QA
JONES, Margaret RESIGNED	Director	02 Jan 1997	05 Sep 2005		March 1954	2 Olive's Garden, 9 Station Road, Nailsea, Somerset, BS48 4PD
KENNY, David RESIGNED	Director	01 Oct 2004	31 Oct 2006		February 1970	71 Letchworth Road, Western Park, Leicester, Leicestershire, LE3 6FL
KINDERMAN, John Karl RESIGNED	Director	05 Sep 2005	29 Feb 2020	United Kingdom	November 1961	34, George Street, Luton, Bedfordshire, LU1 2AZ
MCDONALD, James Vincent RESIGNED	Director	01 Nov 2005	30 Jun 2017	England	March 1971	Clarence House 134, Hatfield Road, St. Albans, Hertfordshire, AL1 4JB, United Kingdom
NAPPER, Ronald RESIGNED	Director	01 Oct 2004	31 Mar 2018	United Kingdom	May 1957	34, George Street, Luton, Bedfordshire, LU1 2AZ
PASSINGHAM, Leigh Emma RESIGNED	Director	01 Jan 2009	31 Dec 2019	United Kingdom	February 1972	34, George Street, Luton, Bedfordshire, LU1 2AZ
REYNARD, Fiona Caroline RESIGNED	Director	01 Jan 2001	31 Dec 2008	United Kingdom	March 1963	Holmesley, Jason Hill Ley Hill, Chesham, Buckinghamshire, HP5 3QW
RICHARDSON, Freya Simone RESIGNED	Director	01 Jan 2009	30 Nov 2011	Uk	February 1968	Clarence House 134, Hatfield Road, St. Albans, Hertfordshire, AL1 4JB, United Kingdom
SNELL, Jeff William RESIGNED	Director	01 Oct 2004	23 Aug 2009	United Kingdom	September 1952	20 Partridge Lane, Bromham, Bedfordshire, MK43 8PQ
STEPHENS, Nicholas RESIGNED	Director	01 Jan 2004	01 Nov 2004	England	March 1956	Hillfield House, Link End Road Eldersfield, Gloucester, GL19 4NN

STYLES, Evelyn Boahemah ACTIVE
Role: Secretary
Appointed on: 30 Dec 2024
Address: Capital Court, 30 Windsor Street, Uxbridge, UB8 1AB, England

DONNELLY, Mark Joseph ACTIVE
Role: Director
Appointed on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: October 1968
Address: C/O Manpower Plc, Capital Court, Windsor Street, Uxbridge, UB8 1AB, United Kingdom

STYLES, Evelyn Boahemah ACTIVE
Role: Director
Appointed on: 07 Feb 2025
Country of Residence: England
Date of birth: February 1971
Address: Capital Court, 30 Windsor Street, Uxbridge, UB8 1AB, England

WHITHAM, Damian Paul ACTIVE
Role: Director
Appointed on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: October 1967
Address: C/O Manpower Plc, Capital Court, Windsor Street, Uxbridge, UB8 1AB, United Kingdom

CAHILL, Mark Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2001
Address: Little Orchard Redhall Lane, Chandlers Cross, Rickmansworth, Hertfordshire, WD3 4LS

NAPPER, Ronald RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 31 Mar 2018
Address: 34, George Street, Luton, Bedfordshire, LU1 2AZ

WHITHAM, Damian Paul RESIGNED
Role: Secretary
Appointed on: 31 Mar 2018
Resigned on: 30 Dec 2024
Address: Capital Court, Windsor Street, Uxbridge, UB8 1AB, United Kingdom

ALLEN, Helen Frances RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 30 Apr 2009
Date of birth: January 1953
Address: Willow Lodge, 6 Bridle Way, Farnborough, Kent, BR6 7TJ

ASHWORTH, Charles John RESIGNED
Role: Director
Appointed on: 05 Sep 2005
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 34, George Street, Luton, Bedfordshire, LU1 2AZ

ASHWORTH, Charles John RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 01 Dec 2002
Date of birth: July 1963
Address: 12 Gledhow Park Road, Chaple Allerton, Leeds, West Yorkshire, LS7 4JX

BANNERMAN, Erika RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: May 1971
Address: Clarence House 134, Hatfield Road, St. Albans, Hertfordshire, AL1 4JB, United Kingdom

BRENNAN, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: February 1963
Address: Clarence House 134, Hatfield Road, St. Albans, Hertfordshire, AL1 4JB, United Kingdom

CAHILL, Mark Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2004
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Little Orchard Redhall Lane, Chandlers Cross, Rickmansworth, Hertfordshire, WD3 4LS

FLETCHER, David Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1996
Date of birth: September 1945
Address: Longacres, Pound Lane, Burley, New Forest Hampshire, BH24 4EE

FOUNTAINE, Cordelia Anne RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 30 Nov 2011
Country of Residence: England
Date of birth: August 1967
Address: Clarence House 134, Hatfield Road, St. Albans, Hertfordshire, AL1 4JB, United Kingdom

GARRATT, Martin Gerard RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 24 Feb 2017
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Clarence House, 134 Hatfield Rd, St Albans, Herts, AL1 4JB

GARRATT, Martin Gerard RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 09 Oct 2002
Date of birth: June 1963
Address: 105 Claremont Road, Irlaims Oth Height, Salford, M6 7QF

HARLOW, Linda Mei RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 01 Jan 2004
Date of birth: December 1959
Address: 10 Duchy Road, Hadley Wood, Hertfordshire, EN4 0HX

HARRISON, Ian Thomas RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 08 Sep 1998
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Hardwick House, Warwick Road, Upper Boddington, Daventry, Northamptonshire, NN11 6DH

HIGGINSON, Anita Rosalind RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Country of Residence: England
Date of birth: March 1946
Address: The Old Rectory, Main Street, Peatling Parva, Leicestershire, LE17 5QA

HOWARD, Anthony James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2001
Date of birth: March 1938
Address: 279 Blossomfield Road, Solihull, West Midlands, B91 1TD

JOHNSON, Steven Mark RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 11 Apr 2008
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Wistaria, 30 Tolmers Avenue, Cuffley, Hertfordshire, EN6 4QA

JONES, Margaret RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 05 Sep 2005
Date of birth: March 1954
Address: 2 Olive's Garden, 9 Station Road, Nailsea, Somerset, BS48 4PD

KENNY, David RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 31 Oct 2006
Date of birth: February 1970
Address: 71 Letchworth Road, Western Park, Leicester, Leicestershire, LE3 6FL

KINDERMAN, John Karl RESIGNED
Role: Director
Appointed on: 05 Sep 2005
Resigned on: 29 Feb 2020
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 34, George Street, Luton, Bedfordshire, LU1 2AZ

MCDONALD, James Vincent RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: March 1971
Address: Clarence House 134, Hatfield Road, St. Albans, Hertfordshire, AL1 4JB, United Kingdom

NAPPER, Ronald RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 34, George Street, Luton, Bedfordshire, LU1 2AZ

PASSINGHAM, Leigh Emma RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 34, George Street, Luton, Bedfordshire, LU1 2AZ

REYNARD, Fiona Caroline RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Holmesley, Jason Hill Ley Hill, Chesham, Buckinghamshire, HP5 3QW

RICHARDSON, Freya Simone RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 30 Nov 2011
Country of Residence: Uk
Date of birth: February 1968
Address: Clarence House 134, Hatfield Road, St. Albans, Hertfordshire, AL1 4JB, United Kingdom

SNELL, Jeff William RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 23 Aug 2009
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 20 Partridge Lane, Bromham, Bedfordshire, MK43 8PQ

STEPHENS, Nicholas RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 01 Nov 2004
Country of Residence: England
Date of birth: March 1956
Address: Hillfield House, Link End Road Eldersfield, Gloucester, GL19 4NN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1975	Satisfied
26 Mar 1956	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.