- Company Overview for BRAES HOLDINGS LIMITED (03839722)
- Filing history for BRAES HOLDINGS LIMITED (03839722)
- People for BRAES HOLDINGS LIMITED (03839722)
- Charges for BRAES HOLDINGS LIMITED (03839722)
- Insolvency for BRAES HOLDINGS LIMITED (03839722)
- More for BRAES HOLDINGS LIMITED (03839722)
Officers: 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
- 12 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
- 12 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
- 12 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
- 12 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
- 12 October 1999