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BRAEMAR PLC

Company number 02286034

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Officers: 50 officers / 42 resignations

WEKWETE, Rebecca-Joy Nozipho

Correspondence address
1 Strand, Trafalgar Square, London, WC2N 5HR
Role Active
Secretary
Appointed on
24 January 2023

FOLEY, Grant Jeffrey

Correspondence address
1 Strand, Trafalgar Square, London, WC2N 5HR
Role Active
Director
Date of birth
October 1972
Appointed on
1 August 2023
Nationality
British
Country of residence
England
Occupation
Director

GOOCH, Elizabeth Ann

Correspondence address
1 Strand, Trafalgar Square, London, WC2N 5HR
Role Active
Director
Date of birth
January 1961
Appointed on
1 August 2021
Nationality
British
Country of residence
England
Occupation
Director

GUNDY, James Christopher Duchar

Correspondence address
1 Strand, Trafalgar Square, London, WC2N 5HR
Role Active
Director
Date of birth
April 1965
Appointed on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Shipbroker

LAKE, Joanne Carolyn

Correspondence address
1 Strand, Trafalgar Square, London, WC2N 5HR
Role Active
Director
Date of birth
November 1963
Appointed on
1 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAYNE, Nigel Terrence

Correspondence address
1 Strand, Trafalgar Square, London, WC2N 5HR
Role Active
Director
Date of birth
March 1960
Appointed on
1 May 2021
Nationality
British
Country of residence
Portugal
Occupation
Director

SIMMONDS, Tristram Peter

Correspondence address
1 Strand, Trafalgar Square, London, WC2N 5HR
Role Active
Director
Date of birth
April 1970
Appointed on
1 August 2021
Nationality
British
Country of residence
England
Occupation
Director

VALENTINE, Catriona Louise

Correspondence address
1 Strand, Trafalgar Square, London, WC2N 5HR
Role Active
Director
Date of birth
February 1970
Appointed on
16 May 2023
Nationality
British
Country of residence
Wales
Occupation
Director

BEER, Martin Francis Stafford

Correspondence address
1 Strand, Trafalgar Square, London, England, WC2N 5HR
Role Resigned
Secretary
Appointed on
31 October 2013
Resigned on
24 June 2015

BOLLAND, Julian Raymond Fearne

Correspondence address
Farm Cottage Water Lane, Bisley, Woking, Surrey, GU24 9BA
Role Resigned
Secretary
Appointed on
20 May 1997
Resigned on
30 November 2000
Nationality
British
Occupation
Chartered Accountant

BUGDEN, Laura Mary

Correspondence address
35 Cosway Street, London, NW1 5BT
Role Resigned
Secretary
Appointed on
5 March 2010
Resigned on
31 October 2013

CAMILLERI, Emma Louise

Correspondence address
1 Strand, Trafalgar Square, London, WC2N 5HR
Role Resigned
Secretary
Appointed on
25 July 2022
Resigned on
24 January 2023

KIDWELL, James Richard De Villeneuve

Correspondence address
5 Cloncurry Street, Fulham, London, SW6 6DR
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
5 March 2010
Nationality
British
Occupation
Accountant

MASON, Peter Timothy James

Correspondence address
1 Strand, Trafalgar Square, London, WC2N 5HR
Role Resigned
Secretary
Appointed on
2 August 2017
Resigned on
14 July 2022

SOUTHERN, James Charles

Correspondence address
29 Brookfield Road, Bedford, Bedfordshire, MK41 9LB
Role Resigned
Secretary
Appointed before
4 April 1991
Resigned on
20 May 1997
Nationality
British

VANE, Alexander Chandos Tempest

Correspondence address
1 Strand, Trafalgar Square, London, England, WC2N 5HR
Role Resigned
Secretary
Appointed on
24 June 2015
Resigned on
2 August 2017

WALTER, Derek Edmund Piers

Correspondence address
19 Hazelewell Road, Putney, London, SW15 6GT
Role Resigned
Secretary
Appointed on
30 November 2000
Resigned on
31 July 2002
Nationality
British
Occupation
Director

AGUTTER, Richard Devenish

Correspondence address
35 Cosway Street, London, NW1 5BT
Role Resigned
Director
Date of birth
September 1941
Appointed on
6 November 2001
Resigned on
13 December 2011
Nationality
British
Country of residence
England
Occupation
Director

AUSTIN, Thomas Terence

Correspondence address
Tara London Road, Harlow Common, Essex, CM17 9NQ
Role Resigned
Director
Date of birth
November 1936
Appointed before
4 April 1991
Resigned on
16 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BEER, Martin Francis Stafford

Correspondence address
1 Strand, Trafalgar Square, London, England, WC2N 5HR
Role Resigned
Director
Date of birth
August 1962
Appointed on
15 October 2012
Resigned on
24 June 2015
Nationality
British
Country of residence
England
Occupation
Accountant

BODKIN, John Hunter

Correspondence address
Blackberry Hill Farmhouse, Cansiron Lane Ashurst Wood, East Grinstead, West Sussex, RH19 3SQ
Role Resigned
Director
Date of birth
April 1956
Appointed on
8 January 1997
Resigned on
7 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Shipbroker

BOLLAND, Julian Raymond Fearne

Correspondence address
Farm Cottage Water Lane, Bisley, Woking, Surrey, GU24 9BA
Role Resigned
Director
Date of birth
August 1944
Appointed on
28 February 1992
Resigned on
30 November 2000
Nationality
British
Occupation
Shipbroker

BREUER, Juergen Heinz

Correspondence address
1 Strand, Trafalgar Square, London, England, WC2N 5HR
Role Resigned
Director
Date of birth
June 1965
Appointed on
25 July 2014
Resigned on
26 August 2021
Nationality
German
Country of residence
Germany
Occupation
Businessman

BUCKLEY, Christopher

Correspondence address
23 Binden Road, Stamford Brook, London, W12 9RJ
Role Resigned
Director
Date of birth
January 1953
Appointed before
4 April 1991
Resigned on
7 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Shipbroker

CAZALET, Peter Grenville, Sir

Correspondence address
15 Thames Walk, Hester Road, London, SW11 3BG
Role Resigned
Director
Date of birth
February 1929
Appointed on
10 June 1997
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DENHOLM, John Stephen

Correspondence address
35 Cosway Street, London, NW1 5BT
Role Resigned
Director
Date of birth
May 1956
Appointed on
25 July 2002
Resigned on
4 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIXON, Tony Fredwyn

Correspondence address
Aldboro House, Park Street, Thaxted, Essex, CM6 2ND
Role Resigned
Director
Date of birth
November 1944
Appointed before
4 April 1991
Resigned on
8 January 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Shipbroker

EVANS, Louise Margaret

Correspondence address
1 Strand, Trafalgar Square, London, England, WC2N 5HR
Role Resigned
Director
Date of birth
July 1973
Appointed on
24 June 2015
Resigned on
22 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FARLEY, Alastair Hugh

Correspondence address
1 Strand, Trafalgar Square, London, England, WC2N 5HR
Role Resigned
Director
Date of birth
January 1946
Appointed on
11 January 2011
Resigned on
14 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEARNE, Graham James, Sir

Correspondence address
1 Strand, Trafalgar Square, London, England, WC2N 5HR
Role Resigned
Director
Date of birth
November 1937
Appointed on
7 October 1999
Resigned on
24 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

HILL, Duncan John

Correspondence address
43 Huntingdon Street, London, N1 1BP
Role Resigned
Director
Date of birth
October 1953
Appointed on
21 September 1998
Resigned on
22 June 2000
Nationality
British
Occupation
Shipbroker

JAQUES, Timothy Walder

Correspondence address
1 Strand, Trafalgar Square, London, England, WC2N 5HR
Role Resigned
Director
Date of birth
March 1944
Appointed on
25 July 2014
Resigned on
24 June 2015
Nationality
British
Country of residence
England
Occupation
Company Director

KIDWELL, James Richard De Villeneuve

Correspondence address
1 Strand, Trafalgar Square, London, England, WC2N 5HR
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 August 2002
Resigned on
27 July 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

KINROSS, Julian Macalister

Correspondence address
The Red Door, The Street, Itchenor, West Sussex, PO20 7AH
Role Resigned
Director
Date of birth
March 1951
Appointed before
4 April 1991
Resigned on
5 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Shipbroker

KUNZER, Stephen John

Correspondence address
1 Strand, Trafalgar Square, London, WC2N 5HR
Role Resigned
Director
Date of birth
May 1966
Appointed on
26 February 2019
Resigned on
31 January 2023
Nationality
British
Country of residence
England
Occupation
Director