BRAXTON INTERNATIONAL MANAGEMENT LIMITED

Company number 02498027

22 officers / 18 resignations

STONECUTTER LIMITED

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 31 May 2001

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• Place registered: COMPANIES HOUSE, CARDIFF, UNITED KINGDOM
• Registration number: 3886338

BUNTING, Glyn

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role: Director
• Date of birth: June 1962
• Appointed on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBINSON, Paul Anthony

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role: Director
• Date of birth: December 1964
• Appointed on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

WARD, Donna Louise

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role: Director
• Date of birth: April 1968
• Appointed on: 1 June 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Partner

AYRES, Brian Ernest

• Correspondence address: 36 Stevenage Road, Knebworth, Herts, SG3 6NN
• Role (Resigned): Secretary
• Appointed before: 2 May 1993
• Resigned on: 18 March 1994
• Nationality: British
• Occupation: Secretary

CAINES, Brian William

• Correspondence address: 9 Lissel Road, Simpson, Milton Keynes, Buckinghamshire, MK6 3AX
• Role (Resigned): Secretary
• Appointed on: 19 April 1994
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Company Secretary

AUDOUIN, Serge Rene

• Correspondence address: 85 Rue De Courcelles, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 16 May 1995
• Resigned on: 1 September 2001
• Nationality: French
• Occupation: Management Consultant

BACOS, James Michael

• Correspondence address: 28 Cornwall Gardens, London, SW7 4AP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 2 May 1993
• Resigned on: 31 October 1995
• Nationality: Us Citizen
• Occupation: Management Consultant

BURUCOA, Philippe

• Correspondence address: 22 Rue Moliere, 92500 Rueil-Malmaison, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 April 1995
• Resigned on: 6 February 2002
• Nationality: French
• Occupation: Management Consultant

CONNOLLY, John Patrick

• Correspondence address: 22 Wilton Place, London, SW1X 8RL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 16 May 1995
• Resigned on: 23 April 2003
• Nationality: British
• Occupation: Chartered Accountant

COUNSELL, Stuart Robin

• Correspondence address: C/o Deloitte Llp, 2 New Street Square, London, England, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 February 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVID, Jean-Francois

• Correspondence address: 5 Avenue P. Grenier, 92100 Boulogne, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 28 April 1995
• Resigned on: 30 April 2002
• Nationality: French
• Occupation: Management Consultant

FOX, John Nelson

• Correspondence address: 260 Gullford Road, Bloomfield Hills, Michigan, Usa, 48013
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 2 May 1993
• Resigned on: 3 March 1994
• Nationality: Us Citizen
• Occupation: Management Consultant

GRIGGS, Stephen

• Correspondence address: C/o Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 October 2011
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HALL, Christopher John

• Correspondence address: Clare Cottage Lower Coombe, Donhead St Mary, Shaftesbury, Dorset, SP7 9LY
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 16 May 1995
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Managememt Consultant

HEDLEY, Barry Davis

• Correspondence address: Orchard House, Hervines Road, Amersham, Buckinghamshire, HP6 5HS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 2 May 1993
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

LANNES, Bruno

• Correspondence address: 112 Rue Brancas, 92310 Sevres, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 April 1995
• Resigned on: 22 October 1996
• Nationality: French
• Occupation: Management Consultant

MARX, Werner

• Correspondence address: Isartorplate, Munich, Germany, D 8033
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 16 May 1995
• Resigned on: 1 April 2002
• Nationality: German
• Occupation: Consultant

MICHEL, Jocelyn Marie

• Correspondence address: 57 Boulevard Du Commandant Charcot, Neuilly Sur Seine, 92200, France
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 September 2001
• Resigned on: 30 April 2002
• Nationality: French
• Occupation: Partner

NICOLET, Lucien-Charles

• Correspondence address: 33 Rue Erlanger, 75016-Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 April 1995
• Resigned on: 22 October 1996
• Nationality: French
• Occupation: Management Consultant

RAHMATALLAH, Faisal John

• Correspondence address: 9 Fulham Park Road, London, SW6 4LH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 16 May 1995
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

WARBURTON, Robert William

• Correspondence address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 April 2003
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant