BRADY PUBLIC LIMITED COMPANY - LONDON


Company Profile Company Filings

Overview

BRADY PUBLIC LIMITED COMPANY is a Public Limited Company from LONDON ENGLAND and has the status: Active.
BRADY PUBLIC LIMITED COMPANY was incorporated 32 years ago on 15/09/1987 and has the registered number: 02164768. The accounts status is GROUP and accounts are next due on 30/06/2020.

BRADY PUBLIC LIMITED COMPANY - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/06/2020

Registered Office

CENTENNIUM HOUSE
LONDON
EC3R 6DL
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015 28/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW ROY PEACOCK Sep 1961 British Director 2019-11-21 CURRENT
MR DANIEL JAMES LOOK Jul 1973 British Director 2019-03-01 CURRENT
MR IAIN GREIG Dec 1969 British Director 2019-03-01 CURRENT
MR ANTHONY NICHOLAS GREATOREX Aug 1968 British Director 2019-11-21 CURRENT
MR JOG DHODY Apr 1978 British Director 2019-11-21 CURRENT
MS CARMEN CHRISTINE CAREY Oct 1962 English,American Director 2017-03-13 CURRENT
MRS REBECCA CHARLOTTE WRIGHT Secretary 2017-03-07 CURRENT
MS NADYA LYNNE BENTLEY Mar 1974 British Director 2020-01-27 CURRENT
MR BRIAN RICHARD COLLINS Nov 1965 British Director 2004-06-28 UNTIL 2013-03-11 RESIGNED
MR PATRICK BRAZEL Jan 1958 Irish Director 2008-01-02 UNTIL 2015-04-01 RESIGNED
DR ROBERT MICHAEL BRADY Jan 1956 British Director RESIGNED
MR PETER GEORGE HARVERSON Mar 1946 British Director 2007-01-10 UNTIL 2016-10-07 RESIGNED
GEOFFREY JAMES BICKNELL Jun 1942 British Director 2008-01-02 UNTIL 2010-04-29 RESIGNED
MRS GILLIAN SARAH BECKETT Apr 1951 British Director RESIGNED
MR ROBERT JAMES BEVERIDGE Feb 1956 British Director 2013-08-01 UNTIL 2019-11-21 RESIGNED
MR GRAHAM HINES Jan 1963 British Director RESIGNED
CHRISTOPHER OAKLEY COLLISON Mar 1961 Usatish Director 1998-06-10 UNTIL 2001-01-01 RESIGNED
MR THOMAS PATRICK CHARLES JUDD Jan 1962 British Director RESIGNED
MR ANTHONY JAMES RATCLIFFE Mar 1964 British Director 2007-05-03 UNTIL 2013-12-31 RESIGNED
DAVID MICHAEL ROWE Mar 1956 British Director 2004-04-28 UNTIL 2007-03-31 RESIGNED
MR IAN TUDOR JENKS May 1954 British Director 2016-06-06 UNTIL 2019-11-21 RESIGNED
MR GRAHAM RICHARD SIMISTER Apr 1956 British Director 1995-09-25 UNTIL 2007-12-31 RESIGNED
MRS ELIZABETH ANN SIPIERE Jan 1958 British Director 2016-10-07 UNTIL 2018-05-31 RESIGNED
MR JULIAN ROBERT STAFFORD Oct 1954 British Director RESIGNED
THOMAS ERIK OLESEN Aug 1953 Director 1995-04-25 UNTIL 1999-03-15 RESIGNED
DR DAVID JOHN PARRATT Sep 1960 British Director RESIGNED
THOMAS RALPH ASHLEY LOCKETT May 1940 British Director 1996-04-16 UNTIL 1998-12-23 RESIGNED
MR NEIL MCARTHUR Dec 1955 British Director 2004-06-01 UNTIL 2007-12-31 RESIGNED
GAVIN JOSEPH LAVELLE Nov 1959 British Director 2007-09-03 UNTIL 2016-12-06 RESIGNED
BERNARD J LIND Jan 1942 British Director 1999-07-26 UNTIL 1999-07-31 RESIGNED
BERNARD J LIND Jan 1942 British Director 1996-03-12 UNTIL 1999-07-31 RESIGNED
JOEL ISAAC KOSCHITZKY Jun 1960 Canadian Director 1998-11-04 UNTIL 2006-01-11 RESIGNED
MR RICHARD GRAHAM QUINTON KELLETT-CLARKE Nov 1954 British Director 2004-05-20 UNTIL 2006-04-30 RESIGNED
MS ANGELA MARCANTONIO Mar 1951 Italian Director RESIGNED
DR ROBERT MICHAEL BRADY Jan 1956 British Secretary 2001-10-10 UNTIL 2004-05-20 RESIGNED
MR KEVIN ANDREW HAYES May 1954 British Secretary 2007-04-04 UNTIL 2007-05-03 RESIGNED
MR ANTHONY JAMES RATCLIFFE Mar 1964 British Secretary 2007-05-03 UNTIL 2013-12-31 RESIGNED
MICHAEL HAMILTON MCMATH HELY Dec 1936 Secretary 1994-12-01 UNTIL 1999-06-01 RESIGNED
DAVID MICHAEL ROWE Mar 1956 British Secretary 2006-01-12 UNTIL 2007-03-31 RESIGNED
MR RICHARD GRAHAM QUINTON KELLETT-CLARKE Nov 1954 British Secretary 2004-05-20 UNTIL 2006-01-12 RESIGNED
MARTIN THORNEYCROFT British Secretary 2014-01-01 UNTIL 2017-03-07 RESIGNED
MR JULIAN ROBERT STAFFORD Oct 1954 British Secretary RESIGNED
SUSAN ELIZABETH DIXON Dec 1957 Secretary 1999-06-01 UNTIL 2001-10-10 RESIGNED
MR DAVID JOHN COXELL Jul 1966 British Director RESIGNED
JACQUES ROBERT DE PICCIOTTO Oct 1948 Swiss Director 2013-06-01 UNTIL 2016-04-30 RESIGNED
MR PAUL GEORGE FULLAGAR Aug 1950 British Director 2007-07-02 UNTIL 2016-06-06 RESIGNED
MR MARTIN THORNEYCROFT Dec 1961 British Director 2014-01-01 UNTIL 2019-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hanover Acquisition Limited 2019-11-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Kestrel Partners Llp 2017-07-24 - 2019-11-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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