BRAVELANE LIMITED

Company number 04237734

10 officers / 9 resignations

BACKER, Thomas Alfred

• Correspondence address: 1 Northfields Prospect, Putney Bridge Road, London, SW18 1PE
• Role (Active): Director
• Date of birth: June 1945
• Appointed on: 28 March 2023
• Nationality: British
• Country of residence: Guernsey
• Occupation: Chartered Accountant

BACKER, Thomas Alfred

• Correspondence address: 1 Northfields Prospect, Putney Bridge Road, London, SW18 1PE
• Role (Resigned): Secretary
• Appointed on: 26 January 2017
• Resigned on: 28 March 2023

BACKER, Thomas Alfred

• Correspondence address: 2nd Floor 30 Carlson Court, 116 Putney Bridge Road, London, SW15 2NQ
• Role (Resigned): Secretary
• Appointed on: 24 September 2003
• Resigned on: 10 January 2014
• Nationality: British

CB SECRETARIES LIMITED

• Correspondence address: PO BOX 130, Filton House Clifton St Peter Port, Guernsey, Channel Islands, GY1 3HH
• Role (Resigned): Secretary
• Appointed on: 25 June 2001
• Resigned on: 24 September 2003

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 2001
• Resigned on: 25 June 2001

BACKER, Thomas Alfred

• Correspondence address: 1 Northfields Prospect, Putney Bridge Road, London, SW18 1PE
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 14 September 2022
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: Guernsey
• Occupation: Chartered Accountant

FROGLEY, Neil David

• Correspondence address: 1 Northfields Prospect, Putney Bridge Road, London, England, SW18 1PE
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 25 June 2001
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

STRAUB, Werner

• Correspondence address: 1 Northfields Prospect, Putney Bridge Road, London, SW18 1PE
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 31 March 2016
• Resigned on: 28 March 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Economist

CB DIRECTORS LIMITED

• Correspondence address: P O Box 130, Filton House Clifton St Peter Port, Guernsey, GY1 3HH
• Role (Resigned): Director
• Appointed on: 25 June 2001
• Resigned on: 25 June 2001

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 20 June 2001
• Resigned on: 25 June 2001