BRADDELL LIMITED

Company number 03899736

28 officers / 22 resignations

SANDERS, Philip

• Correspondence address: Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP
• Role (Active): Secretary
• Appointed on: 16 December 2022

CHENG, Siak Kian

• Correspondence address: Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 21 February 2022
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

GREAVES, Mark Christopher

• Correspondence address: Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 28 April 2023
• Nationality: British
• Country of residence: Singapore
• Occupation: Company Director

HEAN, Koh Thong

• Correspondence address: Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 January 2022
• Nationality: Malaysian
• Country of residence: Singapore
• Occupation: Group Chief Financial Officer

O'SHEA, Sean Poul

• Correspondence address: Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Edward Sabu

• Correspondence address: Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 8 January 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

ALEXANDER, William Norman

• Correspondence address: 21 Alexandra Road, Chiswick, London, W4 1AX
• Role (Resigned): Secretary
• Appointed on: 6 January 2003
• Resigned on: 31 December 2003
• Nationality: British

DONNELLY, David Thomas

• Correspondence address: Sherbourne, Glendene Avenue, East Horsley, Surrey, KT24 5AY
• Role (Resigned): Secretary
• Appointed on: 25 May 2005
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Director

ELLIS, Stephen James

• Correspondence address: 10 School Lane, Lubenham, Market Harborough, Leicestershire, LE16 9TW
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 25 May 2005
• Nationality: British

NOVICK, Ishai Eliezer

• Correspondence address: Comfortdelgro House, 329 Edgware Road, Cricklewood, London, England, NW2 6JP
• Role (Resigned): Secretary
• Appointed on: 21 May 2012
• Resigned on: 5 August 2022

ROWBOTHAM, Damian

• Correspondence address: Comfortdelgro House, 329 Edgware Road, Cricklewood, London, England, NW2 6JP
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 23 April 2012
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 1999
• Resigned on: 15 February 2000

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2000
• Resigned on: 6 January 2003

FRIZZELL, Gregor Edward

• Correspondence address: 65 Tyneham Road, London, SW11 5XQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 15 February 2000
• Resigned on: 17 February 2000
• Nationality: British
• Occupation: Solicitor

GAN, Juay Kiat

• Correspondence address: Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 October 2018
• Resigned on: 27 March 2019
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

KUA, Hong Pak

• Correspondence address: 1 Muswell Hill, 358416, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 31 December 2002
• Resigned on: 1 January 2018
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

LEE, Kah Wah

• Correspondence address: Flat 12, 24 Emperors Gate, South Kensington, SW7 4HS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 9 June 2005
• Resigned on: 31 July 2009
• Nationality: Singaporean
• Occupation: Director

LIM, Jit Poh

• Correspondence address: Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 30 December 2002
• Resigned on: 28 April 2023
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

ONG, Boon Leong

• Correspondence address: 79 Farrer Drive, 11-04 Sommerville Park, Singapore City, 259283, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 May 2000
• Resigned on: 27 April 2007
• Nationality: Singaporean
• Occupation: Chief Financial Officer

PHUA, Tin How

• Correspondence address: 2 Grove Drive, Singapore 279043, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 17 February 2000
• Resigned on: 31 December 2002
• Nationality: Singaporean
• Occupation: Company Director

ROWBOTHAM, Damian John

• Correspondence address: Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 December 2022
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SINGH, Jaspal

• Correspondence address: Comfortdelgro House, 329 Edgware Road, Cricklewood, London, England, NW2 6JP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 October 2004
• Resigned on: 30 September 2018
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Director

TWENTYMAN, Jeffrey Cooper

• Correspondence address: 22 Hollycroft Avenue, London, NW3 7QL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 February 2000
• Resigned on: 17 February 2000
• Nationality: British
• Occupation: Solicitor

WAH, Rudy Tan Lai

• Correspondence address: Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 February 2020
• Resigned on: 16 December 2022
• Nationality: Singaporean
• Country of residence: England
• Occupation: Company Director

WONG, Hung Khim

• Correspondence address: 107 Namly Drive, Singapore, 267501
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 17 February 2000
• Resigned on: 31 December 2002
• Nationality: Singaporean
• Occupation: Company Director

YANG, Ban Seng

• Correspondence address: Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 May 2017
• Resigned on: 16 December 2022
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Chief Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 December 1999
• Resigned on: 15 February 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 24 December 1999
• Resigned on: 15 February 2000