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BRANAS ISAF (HOLDINGS) LIMITED

Company number 04827227

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17 officers / 12 resignations

DICKINSON, Christopher Keith

Correspondence address
Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG
Role Active
Director
Date of birth
November 1978
Appointed on
13 January 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

JONES, Kathleen Amanda Lynne

Correspondence address
5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
Role Active
Director
Date of birth
January 1973
Appointed on
8 January 2019
Nationality
British
Country of residence
Wales
Occupation
Head Of Service

SHEIKH, Farouq Rashid

Correspondence address
5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 1AG
Role Active
Director
Date of birth
October 1958
Appointed on
18 August 2010
Nationality
British
Country of residence
England
Occupation
Company Director

SHEIKH, Haroon Rashid

Correspondence address
5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 1AG
Role Active
Director
Date of birth
March 1956
Appointed on
18 August 2010
Nationality
British
Country of residence
England
Occupation
Company Director

WILES, Jeremy David

Correspondence address
5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
Role Active
Director
Date of birth
April 1962
Appointed on
11 August 2021
Nationality
British
Country of residence
England
Occupation
Director

CURD, Michael James

Correspondence address
The Whyte House, Stodmarsh Road, Canterbury, Kent, CT3 4AH
Role Resigned
Secretary
Appointed on
9 July 2003
Resigned on
31 May 2005

DALTON, Fiona

Correspondence address
Laurel House, Tetchill, Ellesmere, Shropshire, SY12 9AP
Role Resigned
Secretary
Appointed on
31 May 2005
Resigned on
28 September 2006

IVERS, John

Correspondence address
5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
Role Resigned
Secretary
Appointed on
8 January 2019
Resigned on
11 August 2021

WOOD, Bethan

Correspondence address
Eithin Fynydd, Llanuwchllyn, Bala, Gwynedd, LL23 7UF
Role Resigned
Secretary
Appointed on
28 September 2006
Resigned on
18 August 2010

ONLINE CORPORATE SECRETARIES LIMITED

Correspondence address
Octagon House, Fir Road Bramhall, Stockport, Cheshire, SK7 2NP
Role Resigned
Secretary
Appointed on
9 July 2003
Resigned on
9 July 2003

DUFTON, Gareth Norman

Correspondence address
5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
Role Resigned
Director
Date of birth
January 1976
Appointed on
8 January 2019
Resigned on
13 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HILL, Michael Gerard

Correspondence address
5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 1AG
Role Resigned
Director
Date of birth
June 1951
Appointed on
2 August 2011
Resigned on
10 December 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

LAPHAM, Gregory George

Correspondence address
Leighton House, 33-37 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BB
Role Resigned
Director
Date of birth
January 1969
Appointed on
18 August 2010
Resigned on
30 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURPHY, Claire Diana

Correspondence address
Bryn Banon Hall, Llanfor, Bala, Gwynedd, LL23 7DP
Role Resigned
Director
Date of birth
August 1957
Appointed on
9 July 2003
Resigned on
18 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ONLINE NOMINEES LIMITED

Correspondence address
Octagon House, Fir Road, Bramhall, Stockport, Cheshire, SK7 2NP
Role Resigned
Director
Appointed on
9 July 2003
Resigned on
9 July 2003

PUGH, David

Correspondence address
Leighton House, 33-37 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BB
Role Resigned
Director
Date of birth
October 1961
Appointed on
18 August 2010
Resigned on
2 August 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

WOOD, Bethan

Correspondence address
Eithin Fynydd, Llanuwchllyn, Bala, Gwynedd, LL23 7UF
Role Resigned
Director
Date of birth
April 1962
Appointed on
19 May 2005
Resigned on
18 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director