BRAES GROUP LIMITED

Company number 03839710

20 officers / 17 resignations

HUNTER, Anthony George

• Correspondence address: 68 Philbeach Gardens, London, SW5 9EE
• Role: Secretary
• Appointed on: 14 October 1999
• Nationality: British
• Occupation: Solicitor

GAYDIER, Francois Marie

• Correspondence address: Carrer Juli Culebras I Barba, 28 Piso 3, 08950 Esplugues De Llobregat, Barcelona, Spain
• Role: Director
• Date of birth: July 1959
• Appointed on: 19 June 2008
• Nationality: French
• Occupation: Chief Executive Officer

LOZANO-LOZANO, Daniel

• Correspondence address: La Maso Street, 18--1-6b, Madrid, Spain
• Role: Director
• Date of birth: November 1959
• Appointed on: 18 June 2009
• Nationality: Spanish
• Occupation: Company Director

NAUTILUS MANAGEMENT LIMITED

• Correspondence address: Masters House, 107 Hammersmith Road, London, W14 0QH
• Role (Resigned): Secretary
• Appointed on: 13 October 1999
• Resigned on: 14 October 1999

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 1999
• Resigned on: 13 October 1999

ALLEN, Leon Robert

• Correspondence address: 5 Tenby Mansions, Nottingham Street, London, W1U 5ER
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 18 November 1999
• Resigned on: 3 August 2005
• Nationality: American
• Occupation: Company Director

BADMAN, Nicholas John

• Correspondence address: Bridgeways, Little Bookham Street, Bookham, Surrey, KT23 3HR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 17 September 2003
• Resigned on: 3 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

CAMERON, John Deas

• Correspondence address: Letch's Corner, Maldon Road Hatfield Peverel, Chelmsford, Essex, CM3 2JP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 September 2004
• Resigned on: 3 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

FLEMING, Christine Jane

• Correspondence address: 7 St Peters Close, Speen, Princes Risborough, Buckinghamshire, HP27 0SS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 September 2004
• Resigned on: 3 August 2005
• Nationality: British
• Occupation: Chartered Accountant

GARROW, Nigel Stephen

• Correspondence address: 18 Groves Close, Bourne End, Buckinghamshire, SL8 5JP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 13 October 1999
• Resigned on: 21 July 2003
• Nationality: British
• Occupation: Company Director

GAWTHORNE, John Richard

• Correspondence address: Greenacres, Whempstead, Ware, Hertfordshire, SG12 0PQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 18 November 1999
• Resigned on: 8 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GREGORI BOHIGUES, Federico

• Correspondence address: C/San Vicente, No 95-6-6, Valencia, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 October 2005
• Resigned on: 18 June 2009
• Nationality: Spanish
• Occupation: Financial Manager

MCBRIDE, William Struan

• Correspondence address: 18 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 13 October 1999
• Resigned on: 3 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MONZO OLTRA, Honorato

• Correspondence address: Calle 221 No 63, 46182 La Canyada, (Paterna), Valencia, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 October 2005
• Resigned on: 19 June 2008
• Nationality: Spanish
• Occupation: Managing Director

MORENO TARAZONA, Manuel

• Correspondence address: C/Alvaro De Bazan 12, 46010, Valencia, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 3 August 2005
• Resigned on: 27 October 2005
• Nationality: Spanish
• Occupation: Director

PONS ANDREU, Jose Vicente

• Correspondence address: C/Denia, 58, Pl.2,, Pta 4,, Valencia, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 3 August 2005
• Resigned on: 19 June 2008
• Nationality: Spanish
• Occupation: Director

PRICE, Roger Allan

• Correspondence address: Ambleside Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EF
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 18 November 1999
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Company Director

WAINWRIGHT, Andrew Mark

• Correspondence address: 8 Ambleside, Gamston, Nottingham, NG2 6NA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 October 2005
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 10 September 1999
• Resigned on: 13 October 1999

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 10 September 1999
• Resigned on: 13 October 1999