BRAXTON INTERNATIONAL MANAGEMENT LIMITED - LONDON


Overview

BRAXTON INTERNATIONAL MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRAXTON INTERNATIONAL MANAGEMENT LIMITED was incorporated 34 years ago on 02/05/1990 and has the registered number: 02498027. The accounts status is DORMANT.

BRAXTON INTERNATIONAL MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2016

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLYN BUNTING Jun 1962 British Director 2015-06-01 CURRENT
PAUL ANTHONY ROBINSON Dec 1964 British Director 2015-06-01 CURRENT
DONNA LOUISE WARD Apr 1968 Australian Director 2015-06-01 CURRENT
STONECUTTER LIMITED Corporate Secretary 2001-05-31 CURRENT
MR JOHN NELSON FOX Sep 1942 Us Citizen Director RESIGNED
BRIAN ERNEST AYRES British Secretary RESIGNED
BRIAN WILLIAM CAINES Jan 1945 Secretary 1994-04-19 UNTIL 2001-05-31 RESIGNED
BRUNO LANNES Nov 1955 French Director 1995-04-28 UNTIL 1996-10-22 RESIGNED
MR BARRY DAVIS HEDLEY Jan 1946 British Director RESIGNED
MR CHRISTOPHER JOHN HALL Jan 1951 British Director 1995-05-16 UNTIL 2000-05-31 RESIGNED
MR STEPHEN GRIGGS Sep 1964 British Director 2011-10-31 UNTIL 2015-05-31 RESIGNED
WERNER MARX Jul 1934 German Director 1995-05-16 UNTIL 2002-04-01 RESIGNED
JOCELYN MARIE MICHEL Mar 1952 French Director 2001-09-01 UNTIL 2002-04-30 RESIGNED
LUCIEN-CHARLES NICOLET Nov 1957 French Director 1995-04-28 UNTIL 1996-10-22 RESIGNED
ROBERT WILLIAM WARBURTON Jan 1949 British Director 2003-04-23 UNTIL 2011-10-31 RESIGNED
MR FAISAL JOHN RAHMATALLAH Jun 1956 British Director 1995-05-16 UNTIL 1995-12-31 RESIGNED
MR STUART ROBIN COUNSELL Aug 1950 British Director 2010-02-01 UNTIL 2011-06-30 RESIGNED
SERGE RENE AUDOUIN Oct 1936 French Director 1995-05-16 UNTIL 2001-09-01 RESIGNED
MR JAMES MICHAEL BACOS Oct 1957 Us Citizen Director RESIGNED
JOHN PATRICK CONNOLLY Aug 1950 British Director 1995-05-16 UNTIL 2003-04-23 RESIGNED
PHILIPPE BURUCOA Jan 1961 French Director 1995-04-28 UNTIL 2002-02-06 RESIGNED
JEAN-FRANCOIS DAVID Aug 1960 French Director 1995-04-28 UNTIL 2002-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Braxton Associates Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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