BRABY LIMITED

Company number 02595645

20 officers / 16 resignations

PRING, Iain James Martin

• Correspondence address: 2 Copseland, Bath, Avon, BA2 6EA
• Role: Secretary
• Appointed on: 22 December 2005
• Nationality: British
• Occupation: Accountant

LEE, John Philip

• Correspondence address: Old Kingshill Farm, Causeway View, Nailsea, Bristol, Avon, BS48 2XL
• Role: Director
• Date of birth: February 1950
• Appointed on: 8 September 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

MAYER, Paul Richard

• Correspondence address: 72 Quarry Way, Downend, Bristol, Avon, BS16 7BN
• Role: Director
• Date of birth: March 1963
• Appointed on: 1 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

NEATH, Leslie Michael

• Correspondence address: 4 Hill Park, Congresbury, Bristol, BS49 5BT
• Role: Director
• Date of birth: May 1949
• Appointed on: 1 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

KIRBY, Cornelius Anthony

• Correspondence address: 18 Hill Top Avenue, Wilmslow, Cheshire, SK9 2JE
• Role (Resigned): Secretary
• Appointed on: 30 April 1993
• Resigned on: 24 January 2002
• Nationality: British
• Occupation: Finance Director

WHITE, Colin Peter

• Correspondence address: 47 Aldebury Road, Maidenhead, Berkshire, SL6 7EY
• Role (Resigned): Secretary
• Appointed on: 5 November 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Financial Director

CUPPIN STREET SECRETARIES LIMITED

• Correspondence address: C/O Hill Dickinson, Union Court 1 Cook Street, Liverpool, Merseyside, L2 4SJ
• Role (Resigned): Secretary
• Appointed on: 24 January 2002
• Resigned on: 18 February 2004

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 1991
• Resigned on: 5 November 1991

TLT SECRETARIES LIMITED

• Correspondence address: One Redcliff Street, Bristol, BS1 6TP
• Role (Resigned): Secretary
• Appointed on: 18 February 2004
• Resigned on: 22 December 2005

BATTERSBY, John Leslie

• Correspondence address: 19 Harberton Mead, Headington, Oxford, Oxfordshire, OX3 0BD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 5 November 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Chief Executive

HILBERT, Jack David

• Correspondence address: 5836 Ridge Road, Schnecksville, Pennsylvania 18078, Usa
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 12 August 1999
• Resigned on: 10 April 2001
• Nationality: American
• Occupation: Company Director

HILL, Leslie

• Correspondence address: Garth Gawsworth Road, Macclesfield, Cheshire, SK11 8UG
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 30 April 1993
• Resigned on: 17 June 1996
• Nationality: British
• Occupation: Director

JAKOBSEN, Jorgen Heerdegen

• Correspondence address: Jaegersborg Alle 57, Charlottenlund, Dk 2920, Denmark
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 10 April 2001
• Resigned on: 21 October 2003
• Nationality: Danish
• Occupation: Executive

LUND, Erik

• Correspondence address: 6 Aamosebakken, Dk-2830 Virum, Denmark
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 5 February 2002
• Resigned on: 2 March 2004
• Nationality: Danish
• Occupation: Accountant

MASON, Michael James

• Correspondence address: 5 Northorpe Lane, Thurlby, Bourne, Lincolnshire, PE10 0HE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 17 June 1996
• Resigned on: 14 February 2000
• Nationality: British
• Occupation: Executive

MILLER, Ian Alexander

• Correspondence address: Venelaan 6, 2465 Av Rijnsaterwoude, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 April 1993
• Resigned on: 17 June 1996
• Nationality: Canadian
• Occupation: Executive

NIELSEN, Lars

• Correspondence address: Faroevej 17, Slagelse, Dk 4200, Denmark
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 10 April 2001
• Resigned on: 2 March 2004
• Nationality: Danish
• Occupation: Executive

VAN SYCKLE, Timothy Joseph

• Correspondence address: 5131 Wisteria Drive, Easton, Pa., Usa, 18045
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 12 August 1999
• Resigned on: 10 April 2001
• Nationality: American
• Occupation: Finance

WHITE, Colin Peter

• Correspondence address: 47 Aldebury Road, Maidenhead, Berkshire, SL6 7EY
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 5 November 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Financial Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Nominee Director
• Appointed on: 26 March 1991
• Resigned on: 5 November 1991