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 - LONDON

This company is listed in the following categories:
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

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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

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