ALBERT BROWNE INTERNATIONAL LIMITED

Company summary

0 outstanding charges

Company number: 02424509
Status: DISSOLVED
Incorporated / age: 20 September 198920 years
Registered office: Steris House Jays Close, Viables, Basingstoke, Hampshire, RG22 4AX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 05:46 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
Steris House Jays Close, Viables, Basingstoke, Hampshire, RG22 4AX
Nature of business
Other wholesale

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATTON, Dennis Patrick ACTIVE	Secretary	15 Sep 2004				Steris House, Jays Close Viables, Basingstoke, Hampshire, RG22 4AX
MCGINLEY, Mark D ACTIVE	Director	09 Dec 2006		Usa	September 1956	Steris House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4AX
PATTON, Dennis Patrick ACTIVE	Director	15 Sep 2004		Usa	January 1949	Steris House, Jays Close Viables, Basingstoke, Hampshire, RG22 4AX
TOKICH, Michael Joseph ACTIVE	Director	15 Sep 2004		United States	December 1968	Steris House, Jays Close Viables, Basingstoke, Hampshire, RG22 4AX
COPSON, Joan Rosemary RESIGNED	Secretary	31 Mar 2000	15 Sep 2004			Fairfield 26 The Ridgeway, Rothley, Leicester, LE7 7LE
HAYWARD, Ann Margaret RESIGNED	Secretary	18 Jun 1996	31 Mar 2000			Quoins Castle Lane, Steyning, West Sussex, BN44 3GA
ROGERS, Sheila Barbara RESIGNED	Secretary		18 Jun 1996			39 Acorn Avenue, Cowfold, West Sussex, RH13 8RR
BANCROFT, Richard Mark RESIGNED	Director	02 Jan 2003	15 Sep 2004		June 1966	76 Shortheath Road, Moira, Swadlincote, Derbyshire, DE12 6AL
BEDELL, John M RESIGNED	Director	15 Sep 2004	19 Dec 2006		February 1962	-, Steris House, Jays Close Viables, Basingstoke, Hampshire, RG22 4AX
BRLAS, Laurie RESIGNED	Director	15 Sep 2004	09 Dec 2006		September 1957	Steris House, Jays Close Viables, Basingstoke, Hampshire, RG22 4AX
CHARLTON, Alan RESIGNED	Director	31 Mar 2000	15 Sep 2004		February 1962	6 Beaumanor Drive, Woodhouse, Leicester, Leicestershire, LE12 8TX
COPSON, Michael Stanley RESIGNED	Director		15 Sep 2004		October 1936	Fairfield 26 The Ridgeway, Rothley, Leicester, LE7 7LE
CRIPPS, Caroline Jane RESIGNED	Director	01 Oct 1998	15 Sep 2004		March 1943	The Paddocks Butlers Green Road, Haywards Heath, West Sussex, RH16 4BJ
CRIPPS, Christopher Anthony RESIGNED	Director		15 Sep 2004		October 1941	The Paddocks Butlers Green, Hayward Heath, West Sussex, RH16 4BJ
GRAHAM, Lucinda Rachel RESIGNED	Director	02 Jan 2003	15 Sep 2004	England	July 1969	34 Mill Hill, Shoreham By Sea, West Sussex, BN43 5TH
HAYWARD, Ann Margaret RESIGNED	Director	01 Oct 1998	31 Mar 2000		May 1949	Quoins Castle Lane, Steyning, West Sussex, BN44 3GA
MILLS, Vanessa Jayne RESIGNED	Director	02 Jan 2003	15 Sep 2004		January 1963	1 Tower Cottages, Main Street Stratton Under Fosse, Rugby, Warwickshire, CV23 0PF
ROGERS, Sheila Barbara RESIGNED	Director	01 Oct 1994	18 Jun 1996		November 1941	39 Acorn Avenue, Cowfold, West Sussex, RH13 8RR

PATTON, Dennis Patrick ACTIVE
Role: Secretary
Appointed on: 15 Sep 2004
Address: Steris House, Jays Close Viables, Basingstoke, Hampshire, RG22 4AX

MCGINLEY, Mark D ACTIVE
Role: Director
Appointed on: 09 Dec 2006
Country of Residence: Usa
Date of birth: September 1956
Address: Steris House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4AX

PATTON, Dennis Patrick ACTIVE
Role: Director
Appointed on: 15 Sep 2004
Country of Residence: Usa
Date of birth: January 1949
Address: Steris House, Jays Close Viables, Basingstoke, Hampshire, RG22 4AX

TOKICH, Michael Joseph ACTIVE
Role: Director
Appointed on: 15 Sep 2004
Country of Residence: United States
Date of birth: December 1968
Address: Steris House, Jays Close Viables, Basingstoke, Hampshire, RG22 4AX

COPSON, Joan Rosemary RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 15 Sep 2004
Address: Fairfield 26 The Ridgeway, Rothley, Leicester, LE7 7LE

HAYWARD, Ann Margaret RESIGNED
Role: Secretary
Appointed on: 18 Jun 1996
Resigned on: 31 Mar 2000
Address: Quoins Castle Lane, Steyning, West Sussex, BN44 3GA

ROGERS, Sheila Barbara RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jun 1996
Address: 39 Acorn Avenue, Cowfold, West Sussex, RH13 8RR

BANCROFT, Richard Mark RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 15 Sep 2004
Date of birth: June 1966
Address: 76 Shortheath Road, Moira, Swadlincote, Derbyshire, DE12 6AL

BEDELL, John M RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 19 Dec 2006
Date of birth: February 1962
Address: -, Steris House, Jays Close Viables, Basingstoke, Hampshire, RG22 4AX

BRLAS, Laurie RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 09 Dec 2006
Date of birth: September 1957
Address: Steris House, Jays Close Viables, Basingstoke, Hampshire, RG22 4AX

CHARLTON, Alan RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 15 Sep 2004
Date of birth: February 1962
Address: 6 Beaumanor Drive, Woodhouse, Leicester, Leicestershire, LE12 8TX

COPSON, Michael Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2004
Date of birth: October 1936
Address: Fairfield 26 The Ridgeway, Rothley, Leicester, LE7 7LE

CRIPPS, Caroline Jane RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 15 Sep 2004
Date of birth: March 1943
Address: The Paddocks Butlers Green Road, Haywards Heath, West Sussex, RH16 4BJ

CRIPPS, Christopher Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2004
Date of birth: October 1941
Address: The Paddocks Butlers Green, Hayward Heath, West Sussex, RH16 4BJ

GRAHAM, Lucinda Rachel RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 15 Sep 2004
Country of Residence: England
Date of birth: July 1969
Address: 34 Mill Hill, Shoreham By Sea, West Sussex, BN43 5TH

HAYWARD, Ann Margaret RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 31 Mar 2000
Date of birth: May 1949
Address: Quoins Castle Lane, Steyning, West Sussex, BN44 3GA

MILLS, Vanessa Jayne RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 15 Sep 2004
Date of birth: January 1963
Address: 1 Tower Cottages, Main Street Stratton Under Fosse, Rugby, Warwickshire, CV23 0PF

ROGERS, Sheila Barbara RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 18 Jun 1996
Date of birth: November 1941
Address: 39 Acorn Avenue, Cowfold, West Sussex, RH13 8RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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