BRAEMAR PLC - LONDON
| Company Profile | Company Filings |
Overview
BRAEMAR PLC is a Public Limited Company from LONDON and has the status: Active.
BRAEMAR PLC was incorporated 35 years ago on 11/08/1988 and has the registered number: 02286034. The accounts status is GROUP and accounts are next due on 31/08/2024.
BRAEMAR PLC was incorporated 35 years ago on 11/08/1988 and has the registered number: 02286034. The accounts status is GROUP and accounts are next due on 31/08/2024.
BRAEMAR PLC - LONDON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 30/08/2023 | 31/08/2024 |
Registered Office
1 STRAND
LONDON
WC2N 5HR
This Company Originates in : United Kingdom
Previous trading names include:
BRAEMAR SHIPPING SERVICES PLC (until 12/09/2022)
BRAEMAR SHIPPING SERVICES PLC (until 12/09/2022)
BRAEMAR SEASCOPE GROUP PLC (until 21/06/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS REBECCA-JOY NOZIPHO WEKWETE | Secretary | 2023-01-24 | CURRENT | ||
| MS ELIZABETH ANN GOOCH | Jan 1961 | British | Director | 2021-08-01 | CURRENT |
| JAMES CHRISTOPHER DUCHER GUNDY | Apr 1965 | British | Director | 2021-01-01 | CURRENT |
| MS JOANNE CAROLYN LAKE | Nov 1963 | British | Director | 2022-03-01 | CURRENT |
| MR NIGEL TERRENCE PAYNE | Mar 1960 | British | Director | 2021-05-01 | CURRENT |
| MR TRISTRAM PETER SIMMONDS | Apr 1970 | British | Director | 2021-08-01 | CURRENT |
| MISS CATRIONA LOUISE VALENTINE | Feb 1970 | British | Director | 2023-05-16 | CURRENT |
| MR GRANT JEFFREY FOLEY | Oct 1972 | British | Director | 2023-08-01 | CURRENT |
| MR JOHN LAWRENCE PLUMBE | Oct 1952 | British | Director | 2014-07-25 UNTIL 2015-06-24 | RESIGNED |
| MR QUENTIN BRUCE SOANES | Jan 1955 | British | Director | 2007-01-10 UNTIL 2012-07-31 | RESIGNED |
| MR NICHOLAS PHILIP STONE | Oct 1963 | British | Director | 2019-04-01 UNTIL 2023-07-31 | RESIGNED |
| MR RONALD CHARLES SERIES | Aug 1951 | British,South African | Director | 2019-04-15 UNTIL 2021-04-30 | RESIGNED |
| DENIS ANDREAS PETROPOULOS | Nov 1956 | British | Director | 2007-01-10 UNTIL 2015-06-24 | RESIGNED |
| MR DAVID GEORGE MOORHOUSE | Mar 1947 | British | Director | 2005-01-19 UNTIL 2019-04-14 | RESIGNED |
| MR ALEXANDER BADENOCH MARSHALL | Dec 1924 | British | Director | 1997-06-10 UNTIL 1999-12-31 | RESIGNED |
| ALAN ROBERT WILLIAM MARSH | Aug 1949 | British | Director | 2001-03-07 UNTIL 2012-07-31 | RESIGNED |
| MR STEPHEN JOHN KUNZER | May 1966 | British | Director | 2019-02-26 UNTIL 2023-01-31 | RESIGNED |
| MR JULIAN MACALISTER KINROSS | Mar 1951 | British | Director | RESIGNED | |
| MR JAMES RICHARD DE VILLENEUVE KIDWELL | Mar 1962 | British | Director | 2002-08-01 UNTIL 2019-07-27 | RESIGNED |
| MR ALEXANDER CHANDOS TEMPEST VANE | Secretary | 2015-06-24 UNTIL 2017-08-02 | RESIGNED | ||
| DUNCAN JOHN HILL | Oct 1953 | British | Director | 1998-09-21 UNTIL 2000-06-22 | RESIGNED |
| JULIAN RAYMOND FEARNE BOLLAND | British | Secretary | 1997-05-20 UNTIL 2000-11-30 | RESIGNED | |
| MR DEREK EDMUND PIERS WALTER | Mar 1948 | British | Secretary | 2000-11-30 UNTIL 2002-07-31 | RESIGNED |
| MR JAMES RICHARD DE VILLENEUVE KIDWELL | Mar 1962 | British | Secretary | 2002-08-01 UNTIL 2010-03-05 | RESIGNED |
| MR PETER TIMOTHY JAMES MASON | Secretary | 2017-08-02 UNTIL 2022-07-14 | RESIGNED | ||
| MR MARTIN FRANCIS STAFFORD BEER | Secretary | 2013-10-31 UNTIL 2015-06-24 | RESIGNED | ||
| JAMES CHARLES SOUTHERN | British | Secretary | RESIGNED | ||
| MRS LAURA MARY BUGDEN | Secretary | 2010-03-05 UNTIL 2013-10-31 | RESIGNED | ||
| MS EMMA LOUISE CAMILLERI | Secretary | 2022-07-25 UNTIL 2023-01-24 | RESIGNED | ||
| THOMAS TERENCE AUSTIN | Nov 1936 | English | Director | RESIGNED | |
| MISS LOUISE MARGARET EVANS | Jul 1973 | British | Director | 2015-06-24 UNTIL 2018-06-22 | RESIGNED |
| TONY FREDWYN DIXON | Nov 1944 | British | Director | RESIGNED | |
| SIR PETER GRENVILLE CAZALET | Feb 1929 | British | Director | 1997-06-10 UNTIL 2002-11-30 | RESIGNED |
| MR CHRISTOPHER BUCKLEY | Jan 1953 | British | Director | RESIGNED | |
| MR JUERGEN HEINZ BREUER | Jun 1965 | German | Director | 2014-07-25 UNTIL 2021-08-26 | RESIGNED |
| JULIAN RAYMOND FEARNE BOLLAND | British | Director | 1992-02-28 UNTIL 2000-11-30 | RESIGNED | |
| JOHN HUNTER BODKIN | Apr 1956 | British | Director | 1997-01-08 UNTIL 2001-03-07 | RESIGNED |
| MR ALASTAIR HUGH FARLEY | Jan 1946 | British | Director | 2011-01-11 UNTIL 2017-12-14 | RESIGNED |
| MR MARTIN FRANCIS STAFFORD BEER | Aug 1962 | British | Director | 2012-10-15 UNTIL 2015-06-24 | RESIGNED |
| MR RICHARD DEVENISH AGUTTER | Sep 1941 | British | Director | 2001-11-06 UNTIL 2011-12-13 | RESIGNED |
| IAIN MALCOLM SHAW | Jun 1946 | British | Director | RESIGNED | |
| SIR GRAHAM JAMES HEARNE | Nov 1937 | British | Director | 1999-10-07 UNTIL 2015-06-24 | RESIGNED |
| MR JOHN STEPHEN DENHOLM | May 1956 | British | Director | 2002-07-25 UNTIL 2014-07-04 | RESIGNED |
| MR TIMOTHY WALDER JAQUES | Mar 1944 | British | Director | 2014-07-25 UNTIL 2015-06-24 | RESIGNED |
| MR MARK JASON TRACEY | Feb 1964 | British | Director | 2014-07-25 UNTIL 2018-09-26 | RESIGNED |
| MR DEREK EDMUND PIERS WALTER | Mar 1948 | British | Director | 2000-11-30 UNTIL 2002-07-31 | RESIGNED |
| VINCENT GLENDOWER WARD | Oct 1940 | British | Director | RESIGNED | |
| MR THOMAS DAVID HAYWARD YOUNG | Aug 1939 | Director | RESIGNED | ||
| LESLEY SUSAN WATKINS | May 1959 | British | Director | 2017-06-23 UNTIL 2022-03-31 | RESIGNED |
| ANDREW MICHAEL GLYNDWR WILLIAMS | Aug 1955 | British | Director | 1998-06-18 UNTIL 2001-03-07 | RESIGNED |