BRAITRIM HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRAITRIM HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BRAITRIM HOLDINGS LIMITED was incorporated 26 years ago on 22/12/1997 and has the registered number: 03484688. The accounts status is DORMANT.
BRAITRIM HOLDINGS LIMITED was incorporated 26 years ago on 22/12/1997 and has the registered number: 03484688. The accounts status is DORMANT.
BRAITRIM HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
CENTRAL WORKING WHITE CITY TRANSLATION AND INNOVATION HUB
LONDON
W12 0BZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAEME ANDREW SCOTT RUTHERFORD | Nov 1974 | British | Director | 2009-03-01 | CURRENT |
DIRECTOR BEN JAMES HUNT | Nov 1976 | British | Director | 2013-11-20 | CURRENT |
MR ROGER WILLIAM UNITE | Aug 1955 | British | Secretary | 1998-03-13 UNTIL 1999-08-12 | RESIGNED |
MARTYN JAMES SHEPLEY | Oct 1954 | British | Director | 2005-06-30 UNTIL 2009-04-03 | RESIGNED |
MR PETER SHALSON | Feb 1957 | British | Director | 1998-03-13 UNTIL 1998-11-20 | RESIGNED |
WILLIAM PETER RAMSEY WHITE | Dec 1949 | British | Director | 1998-04-17 UNTIL 2007-04-15 | RESIGNED |
MAURICE RAYMOND LAWRENCE NICHOLSON | Sep 1944 | New Zealander | Director | 2005-06-30 UNTIL 2007-08-01 | RESIGNED |
MR JOSEPH MURPHY | Mar 1958 | American | Director | 2009-03-01 UNTIL 2013-11-08 | RESIGNED |
PETER AUGUSTINE MOORE | Jul 1937 | British | Director | 1998-03-13 UNTIL 2004-12-31 | RESIGNED |
JAMES HENRY GEORGE MONTEITH | Sep 1954 | British | Director | 1999-08-31 UNTIL 1999-10-13 | RESIGNED |
MR NICHOLAS RUPERT ZELENKA MARTIN | Jul 1962 | British | Director | 1998-03-13 UNTIL 2001-03-30 | RESIGNED |
JACK THOMAS RUSSELL PADDISON | Jan 1949 | British | Director | 1998-04-17 UNTIL 2006-08-18 | RESIGNED |
MR PETER LORIS SOLOMON | Jun 1959 | Australian | Director | 2011-10-21 UNTIL 2012-04-20 | RESIGNED |
JUDITH-ANNE O'SULLIVAN | Jul 1968 | Secretary | 2003-12-23 UNTIL 2006-10-27 | RESIGNED | |
JAMES HENRY GEORGE MONTEITH | Sep 1954 | British | Secretary | 1999-08-31 UNTIL 1999-10-13 | RESIGNED |
WAYNE DOUGLAS MCDONALD | Jun 1945 | Secretary | 2003-07-28 UNTIL 2003-12-23 | RESIGNED | |
MICHAEL NATHAN GIVONI | Jul 1961 | Secretary | 2007-07-01 UNTIL 2009-03-31 | RESIGNED | |
MR STEVEN MICHAEL DONEGAN | Dec 1967 | Secretary | 2009-04-01 UNTIL 2012-08-23 | RESIGNED | |
MR ANDRE CARSTENS | Jun 1960 | Australian | Secretary | 2008-07-01 UNTIL 2012-08-16 | RESIGNED |
JOHN JOSEPH BONGIORNO | Feb 1940 | Secretary | 2006-10-27 UNTIL 2007-06-30 | RESIGNED | |
MR JONATHAN NEIL BLANCHARD | Sep 1965 | British | Secretary | 1999-10-13 UNTIL 2003-09-05 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 1997-12-22 UNTIL 1998-03-13 | RESIGNED | ||
BRIAN STUART BLYTHE | Oct 1939 | Australian | Director | 2001-03-30 UNTIL 2007-03-31 | RESIGNED |
LOVITING LIMITED | Corporate Nominee Director | 1997-12-22 UNTIL 1998-03-13 | RESIGNED | ||
RONALD BARRY EVANS | Jul 1939 | Australian | Director | 2001-03-30 UNTIL 2005-06-30 | RESIGNED |
MR NICHOLAS JOHAN ENTE | Aug 1957 | Australian | Director | 2009-03-01 UNTIL 2011-10-21 | RESIGNED |
LINDSAY GEORGE DIBDEN | Mar 1962 | British | Director | 1998-03-13 UNTIL 2001-03-30 | RESIGNED |
MR STEVEN DAVIDSON | Jul 1957 | English | Director | 1998-04-17 UNTIL 2008-01-30 | RESIGNED |
LYNNE YVONNE COOK | May 1960 | British | Director | 2000-03-10 UNTIL 2000-03-10 | RESIGNED |
MR JOHN ASHLEY COLEMAN | Apr 1957 | British | Director | 1998-10-26 UNTIL 2003-05-01 | RESIGNED |
MR ANDRE CARSTENS | Jun 1960 | Australian | Director | 2007-07-01 UNTIL 2012-08-16 | RESIGNED |
JOHN JOSEPH BONGIORNO | Feb 1940 | Director | 2001-03-30 UNTIL 2007-06-30 | RESIGNED | |
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1997-12-22 UNTIL 1998-03-13 | RESIGNED | ||
MR JONATHAN NEIL BLANCHARD | Sep 1965 | British | Director | 2000-01-14 UNTIL 2003-09-05 | RESIGNED |
FRANK JOHN ALLEN | Oct 1944 | British | Director | 1998-04-17 UNTIL 2004-10-31 | RESIGNED |
MR JOSEF PETER FARNIK | Feb 1954 | Australian | Director | 2007-08-01 UNTIL 2012-08-16 | RESIGNED |
ROGER FEIST | Dec 1964 | British | Director | 2002-01-29 UNTIL 2007-12-21 | RESIGNED |
MR NICHOLAS JOHAN ENTE | Aug 1957 | Australian | Director | 2012-05-03 UNTIL 2013-10-23 | RESIGNED |
BARRY ALLAN GLYNN | Dec 1947 | British | Director | 2000-01-04 UNTIL 2006-08-25 | RESIGNED |
PETER ALEXANDER WILSON | Oct 1944 | Australian | Director | 2001-03-30 UNTIL 2008-12-31 | RESIGNED |
ROGER FEIST | Dec 1964 | British | Director | 2000-07-03 UNTIL 2000-07-03 | RESIGNED |
MR ROGER WILLIAM UNITE | Aug 1955 | British | Director | 1998-04-17 UNTIL 1999-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graeme Andrew Scott Rutherford | 2016-04-06 | 11/1974 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - BRAITRIM HOLDINGS LIMITED | 2016-04-01 | 30-06-2015 | £918,827 equity |