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BRADLEY MARK LANE NOMINEE 1 LIMITED

Company summary

1 outstanding charge

Company number: 04221519
Status: DISSOLVED
Incorporated / age: 22 May 200114 years
Registered office: 100 Barbirolli Square, Manchester, M2 3AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 8 October 2026 at 18:05 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
100 Barbirolli Square, Manchester, M2 3AB
Nature of business
Other business support service activities n.e.c.
Previous company names
AD (MARK LANE) NOMINEE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
A G SECRETARIAL LIMITED ACTIVE	Secretary	08 Aug 2002				100 Barbirolli Square, Manchester, M2 3AB
KEEGAN, Pascal ACTIVE	Director	28 Mar 2012		Ireland	July 1965	Ballynaskeah House, Raharney, County Westmeath, Ireland
MCALEESE, Justin ACTIVE	Director	28 Mar 2012		Ireland	April 1985	Ballynaskeah House, Raharney, County Westmeath, Ireland
MCGUINESS, Jason ACTIVE	Director	01 Jul 2008			August 1981	Ballynaskeagh House, Raharney, Co Westmeath, Ireland
GIBBON, Margaret Elizabeth RESIGNED	Secretary	23 May 2001	08 Aug 2002			Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA
EPS SECRETARIES LIMITED RESIGNED	Secretary	22 May 2001	23 May 2001			Lacon House, Theobalds Road, London, WC1X 8RW
COLLINS, Garret RESIGNED	Director	28 Mar 2012	31 May 2013	Ireland	May 1975	Ballynaskeah House, Raharney, County Westmeath, Ireland
CONWAY, Ronan RESIGNED	Director	08 Aug 2002	15 Apr 2003		July 1973	7 Park Road, Glenageary Heights, County Dublin, IRISH
COYLE, Sean Gerard RESIGNED	Director	08 Aug 2002	01 Jul 2008	Ireland	October 1972	20 Dowdingstown Wood, Two Mile House, Naas, County Kildare, Ireland
JORDISON, Donald RESIGNED	Director	23 May 2001	08 Aug 2002		November 1960	117 The Avenue, Ealing, London, W13 8JT
O'CONNOR, Niall RESIGNED	Director	07 Oct 2005	28 Mar 2012		July 1978	76 The Green, Beaumont Woods Beaumont, Dublin 9, Dublin, IRISH, Ireland
POWER, Robert RESIGNED	Director	15 Apr 2003	07 Oct 2005		November 1976	23 Fleming Road, Glasnevin, Dublin 9, IRISH, Ireland
STRANG, Andrew David RESIGNED	Director	23 May 2001	08 Aug 2002	England	January 1953	Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE
WILLCOCK, John Marcus RESIGNED	Director	23 May 2001	08 Aug 2002	United Kingdom	May 1963	21 Gartons Road, Middleleaze, Swindon, Wiltshire, SN5 5TR
MIKJON LIMITED RESIGNED	Director	22 May 2001	23 May 2001			Lacon House 84 Theobald's Road, London, WC1X 8RW

A G SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Aug 2002
Address: 100 Barbirolli Square, Manchester, M2 3AB

KEEGAN, Pascal ACTIVE
Role: Director
Appointed on: 28 Mar 2012
Country of Residence: Ireland
Date of birth: July 1965
Address: Ballynaskeah House, Raharney, County Westmeath, Ireland

GIBBON, Margaret Elizabeth RESIGNED
Role: Secretary
Appointed on: 23 May 2001
Resigned on: 08 Aug 2002
Address: Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 May 2001
Resigned on: 23 May 2001
Address: Lacon House, Theobalds Road, London, WC1X 8RW

COLLINS, Garret RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 31 May 2013
Country of Residence: Ireland
Date of birth: May 1975
Address: Ballynaskeah House, Raharney, County Westmeath, Ireland

CONWAY, Ronan RESIGNED
Role: Director
Appointed on: 08 Aug 2002
Resigned on: 15 Apr 2003
Date of birth: July 1973
Address: 7 Park Road, Glenageary Heights, County Dublin, IRISH

COYLE, Sean Gerard RESIGNED
Role: Director
Appointed on: 08 Aug 2002
Resigned on: 01 Jul 2008
Country of Residence: Ireland
Date of birth: October 1972
Address: 20 Dowdingstown Wood, Two Mile House, Naas, County Kildare, Ireland

JORDISON, Donald RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 08 Aug 2002
Date of birth: November 1960
Address: 117 The Avenue, Ealing, London, W13 8JT

O'CONNOR, Niall RESIGNED
Role: Director
Appointed on: 07 Oct 2005
Resigned on: 28 Mar 2012
Date of birth: July 1978
Address: 76 The Green, Beaumont Woods Beaumont, Dublin 9, Dublin, IRISH, Ireland

POWER, Robert RESIGNED
Role: Director
Appointed on: 15 Apr 2003
Resigned on: 07 Oct 2005
Date of birth: November 1976
Address: 23 Fleming Road, Glasnevin, Dublin 9, IRISH, Ireland

STRANG, Andrew David RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 08 Aug 2002
Country of Residence: England
Date of birth: January 1953
Address: Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE

WILLCOCK, John Marcus RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 08 Aug 2002
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 21 Gartons Road, Middleleaze, Swindon, Wiltshire, SN5 5TR

MIKJON LIMITED RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 23 May 2001
Address: Lacon House 84 Theobald's Road, London, WC1X 8RW