BRAID GROUP (HOLDINGS) LIMITED

Company number SC299361

13 officers / 11 resignations

MOE, Jacob

• Correspondence address: 4 Kings Inch Way, Renfrew, Scotland, PA4 8YU
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 21 October 2020
• Nationality: Danish
• Country of residence: Netherlands
• Occupation: Director

WATSON, Andrew David

• Correspondence address: 4 Kings Inch Way, Renfrew, Scotland, PA4 8YU
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 4 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HALDANE, Allan Joseph Cairns

• Correspondence address: Maritime House, 143 Woodville Street, Glasgow, G51 2RQ
• Role (Resigned): Secretary
• Appointed on: 21 November 2006
• Resigned on: 14 February 2014
• Nationality: British
• Occupation: Chartered Accountant

HALDANE, Gail Carnegie Martin

• Correspondence address: 10 Hawthorn Avenue, Erskine, Renfrewshire, PA8 7BU
• Role (Resigned): Secretary
• Appointed on: 26 June 2006
• Resigned on: 21 November 2006
• Nationality: British
• Occupation: Chartered Accountant

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2006
• Resigned on: 26 June 2006

BOYD, Ian Mair

• Correspondence address: Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 31 January 2007
• Resigned on: 4 November 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DAVIDSON, William Alasdair

• Correspondence address: 4 Kings Inch Way, Renfrew, Scotland, PA4 8YU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 April 2014
• Resigned on: 13 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Financial Director

GRAY, Nigel Anthony Harden

• Correspondence address: 4 Kings Inch Way, Renfrew, Scotland, PA4 8YU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 21 November 2006
• Resigned on: 14 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

HALDANE, Allan Joseph Cairns

• Correspondence address: Maritime House, 143 Woodville Street, Glasgow, G51 2RQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 June 2006
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

LEDDRA, Allan Stephen John

• Correspondence address: 8 Jalan Kilang Barat, #05-02 Central Link, Singapore, Singapore
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 16 December 2006
• Resigned on: 19 January 2022
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

VAN GENT, Cornelis Sigmund

• Correspondence address: 4 Kings Inch Way, Renfrew, Scotland, PA4 8YU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 October 2020
• Resigned on: 22 March 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WATSON, Shane

• Correspondence address: Office 1, Level 1, 182 Latrobe Terrace, Geelong, Melbourne, Victoria, Australia
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 December 2006
• Resigned on: 21 October 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 22 March 2006
• Resigned on: 26 June 2006