BRAHAM & MURRAY LIMITED

Company number 04941964

14 officers / 8 resignations

BRAHAM, Henry Richard Paul

• Correspondence address: Collabear Farm, Tawstock, Barnstaple, Devon, United Kingdom, EX31 3JZ
• Role (Active): Secretary
• Appointed on: 23 October 2003
• Nationality: British

BRAHAM, Henry Richard Paul

• Correspondence address: Collabear Farm, Tawstock, Barnstaple, Devon, United Kingdom, EX31 3JZ
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 23 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Photography

MEIER, Garry

• Correspondence address: 226e, Wheeler St, Saskatoon, Sk S7p 0a9, Canada
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 31 March 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Board Chairman

SKIPWORTH, Paul Henry

• Correspondence address: Collabear Farm, Tawstock, Barnstaple, N Devon, EX31 3JZ
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 17 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

THOMSON, Benjamin John Paget

• Correspondence address: Collabear Farm, Tawstock, Barnstaple, N Devon, EX31 3JZ
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 29 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: None

VAN BURCK, Marc

• Correspondence address: 226e, Wheeler St, Saskatoon, Sk S7p 0a9, Canada
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 31 March 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Executive Officer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 2003
• Resigned on: 23 October 2003

AUSTIN, Leo Charles

• Correspondence address: Collabear Farm, Tawstock, Barnstaple, N Devon, EX31 3JZ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 23 November 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director / International Trade

ESOM, Steven

• Correspondence address: Collabear Farm, Tawstock, Barnstaple, N Devon, United Kingdom, EX31 3JZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 May 2017
• Resigned on: 14 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASTERS, Alexis David

• Correspondence address: Collabear Farm, Tawstock, Barnstaple, N Devon, EX31 3JZ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 18 November 2014
• Resigned on: 17 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MURRAY, Glynis Patricia

• Correspondence address: Collabear Farm, Tawstock, Barnstaple, Devon, United Kingdom, EX31 3JZ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 23 October 2003
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Producer

SCHWARTZ, Jeremy James

• Correspondence address: Collabear Farm, Tawstock, Barnstaple, Devon, United Kingdom, EX31 3JZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 11 July 2018
• Resigned on: 24 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

SHAW, David Lewis

• Correspondence address: Collabear Farm, Tawstock, Barnstaple, N Devon, United Kingdom, EX31 3JZ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 11 July 2018
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

SIMMONDS, Nicholas

• Correspondence address: Technology Ventures Partners, The Innovation Centre, Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol, United Kingdom, BS16 7FR
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 7 April 2016
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Director