0001405086-16-000517.txt : 20160523 0001405086-16-000517.hdr.sgml : 20160523 20160523160507 ACCESSION NUMBER: 0001405086-16-000517 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20160523 DATE AS OF CHANGE: 20160523 EFFECTIVENESS DATE: 20160523 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BROOK & WHITTLE HOLDING CORP. CENTRAL INDEX KEY: 0001596537 IRS NUMBER: 451198985 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-263689 FILM NUMBER: 161669057 BUSINESS ADDRESS: STREET 1: 260 BRANFORD ROAD CITY: NORTH BRANFORD STATE: CT ZIP: 06471 BUSINESS PHONE: 203-483-5602 MAIL ADDRESS: STREET 1: 260 BRANFORD ROAD CITY: NORTH BRANFORD STATE: CT ZIP: 06471 D 1 primary_doc.xml X0707 D LIVE 0001596537 BROOK & WHITTLE HOLDING CORP. 260 BRANFORD ROAD NORTH BRANFORD CT CONNECTICUT 06471 203-483-5602 DELAWARE None None Corporation true 2011 STEPHEN T. STEWART 260 BRANFORD STREET NORTH BRANFORD CT CONNECTICUT 06471 Director ZUBIN AVARI 260 BRANFORD STREET NORTH BRANFORD CT CONNECTICUT 06471 Director MICHAEL J. FOSTER 260 BRANFORD STREET NORTH BRANFORD CT CONNECTICUT 06471 Director ANDREW C. SHARP 260 BRANFORD STREET NORTH BRANFORD CT CONNECTICUT 06471 Director PAUL E. ROUGHAN 260 BRANFORD STREET NORTH BRANFORD CT CONNECTICUT 06471 Director MATTHEW A. COLLINS 260 BRANFORD STREET NORTH BRANFORD CT CONNECTICUT 06471 Executive Officer Director VICE PRESIDENT OF SALES SCOTT MURCHISON 260 BRANFORD STREET NORTH BRANFORD CT CONNECTICUT 06471 Executive Officer Director PRESIDENT AND CHIEF EXECUTIVE OFFICER MICHAEL W. RUBEL 260 BRANFORD STREET NORTH BRANFORD CT CONNECTICUT 06471 Executive Officer Director VICE PRESIDENT AND ASSISTANT SECRETARY ROBERT LOBBAN 260 BRANFORD STREET NORTH BRANFORD CT CONNECTICUT 06471 Executive Officer CHIEF FINANCIAL OFFICER AND SECRETARY SIMON GORE-GRIMES 260 BRANFORD STREET NORTH BRANFORD CT CONNECTICUT 06471 Executive Officer VICE PRESIDENT OF SALES JONATHAN J. COLLINS 260 BRANFORD STREET NORTH BRANFORD CT CONNECTICUT 06471 Executive Officer VICE PRESIDENT OF TECHNOLOGY Other Decline to Disclose 06b false 2016-05-10 false true false 0 5064774 5064774 0 false 11 0 0 0 false BROOK & WHITTLE HOLDING CORP. /s/Scott Murchison SCOTT MURCHISON PRESIDENT & CHIEF EXECUTIVE OFFICER 2016-05-23