BRAITRIM DIRECT LIMITED

Company number 02942068

32 officers / 30 resignations

HUNT, Ben James, Director

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: November 1976
• Appointed on: 20 November 2013
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Chief Operating Officer

RUTHERFORD, Graeme Andrew Scott

• Correspondence address: Ladybrand, Cross Oak Road, Berkhamsted, Hertfordshire, England, HP4 3JB
• Role: Director
• Date of birth: November 1974
• Appointed on: 1 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BLANCHARD, Jonathan Neil

• Correspondence address: 1 Little Gaddesden House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PL
• Role (Resigned): Secretary
• Appointed on: 13 October 1999
• Resigned on: 5 September 2003
• Nationality: British
• Occupation: Director

BONGIORNO, John Joseph

• Correspondence address: 19a Selborne Road, Toorak, 3142 Victoria, Australia, 3142
• Role (Resigned): Secretary
• Appointed on: 27 October 2006
• Resigned on: 30 June 2007
• Nationality: Australian
• Occupation: Director

CARSTENS, Andre

• Correspondence address: 17 Callantina Road, Hawthorn, Victoria, Australia, 3122
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 16 August 2012

DONEGAN, Steven Michael

• Correspondence address: 28 Fitzgibbon Crescent, Caulfield North, Victoria, Australia, 3161
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 23 August 2012
• Nationality: Australian
• Occupation: Group Treasurer

GIVONI, Michael Nathan

• Correspondence address: Unit 2/6a St Leonard's Avenue, St Kilda, 3182, Australia, 3182
• Role (Resigned): Secretary
• Appointed on: 1 July 2007
• Resigned on: 31 March 2009
• Nationality: Australian
• Occupation: Group General Legal Counsel

MCDONALD, Wayne Douglas

• Correspondence address: 13 Balfour Street, Doncaster, Victoria 3108, Australia
• Role (Resigned): Secretary
• Appointed on: 28 July 2003
• Resigned on: 23 December 2003
• Nationality: Australian
• Occupation: Secretary

MONTEITH, James Henry George

• Correspondence address: 145 Rosendale Road, Dulwich, London, SE21 8HE
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 13 October 1999
• Nationality: British
• Occupation: Chartered Accountant

O'SULLIVAN, Judith-Anne

• Correspondence address: Level 3, 350 Queen St, Melbourne, Victoria 3000, Australia
• Role (Resigned): Secretary
• Appointed on: 23 December 2003
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Company Secretary

UNITE, Roger William

• Correspondence address: Braitrim House, 98 Victoria Road, London, NW10 6NB
• Role (Resigned): Secretary
• Appointed on: 23 June 1994
• Resigned on: 12 August 1999
• Nationality: British
• Occupation: Company Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1994
• Resigned on: 23 June 1994

BLANCHARD, Jonathan Neil

• Correspondence address: 1 Little Gaddesden House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 13 October 1999
• Resigned on: 5 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BLYTHE, Brian Stuart

• Correspondence address: 3568 Point Nepean Road, Portsea, Victoria 3944, Australia
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 28 July 2003
• Resigned on: 31 March 2007
• Nationality: Australian
• Occupation: Director

BONGIORNO, John Joseph

• Correspondence address: 19a Selborne Road, Toorak, 3142 Victoria, Australia, 3142
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 28 July 2003
• Resigned on: 30 June 2007
• Nationality: Australian
• Occupation: Director

CARSTENS, Andre

• Correspondence address: 17 Callantina Road, Hawthorn, Victoria, Australia, 3122
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 July 2007
• Resigned on: 16 August 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

COLEMAN, John Ashley

• Correspondence address: Everington House, Everington Hill, Yattendon, Berkshire, RG18 0UD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 October 1998
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ENTE, Nicholas Johan

• Correspondence address: Braitrim House, 98 Victoria Road, London, NW10 6NB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 3 May 2012
• Resigned on: 23 October 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo Braiform

ENTE, Nicholas Johan

• Correspondence address: Apt 2500, Pacific Place, 88 Queensway, Amiralty, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 March 2009
• Resigned on: 21 October 2011
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Ceo

EVANS, Ronald Barry

• Correspondence address: Apartment 11 Cairns Apartments, 131 Hotham Street, East Melbourne, Victoria 3002, Australia
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 28 July 2003
• Resigned on: 30 June 2005
• Nationality: Australian
• Occupation: Director

FARNIK, Josef Peter

• Correspondence address: 44 Garden Street, South Yarra, Victoria, Australia, 3141
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 August 2007
• Resigned on: 16 August 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

MONTEITH, James Henry George

• Correspondence address: 145 Rosendale Road, Dulwich, London, SE21 8HE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 31 August 1999
• Resigned on: 13 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MURPHY, Joseph

• Correspondence address: 1 Stuyvestant, Circle East, Setauket, New York, United States Of America
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 March 2009
• Resigned on: 8 November 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

NICHOLSON, Maurice Raymond Lawrence

• Correspondence address: 41 Polygon Road, St Heliers, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 30 June 2005
• Resigned on: 1 August 2007
• Nationality: New Zealander
• Occupation: Director

SHALSON, Peter

• Correspondence address: 26 Upper Brook Street, London, W1K 7QE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 23 June 1994
• Resigned on: 20 November 1998
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

SHEPLEY, Martyn James

• Correspondence address: 8 Myrtle Street, Clifton Hill, Victoria 3068, Australia
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 30 June 2005
• Resigned on: 3 April 2009
• Nationality: British
• Occupation: Director

SOLOMON, Peter Loris

• Correspondence address: Braitrim House, 98 Victoria Road, London, NW10 6NB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 21 October 2011
• Resigned on: 20 April 2012
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Chief Executive

STALKER, Richard Stewart

• Correspondence address: 7 St Nicholas Field, Berden, Bishops Stortford, Hertfordshire, CM23 1AX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 October 1995
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Company Director

UNITE, Roger William

• Correspondence address: Braitrim House, 98 Victoria Road, London, NW10 6NB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 23 June 1994
• Resigned on: 12 August 1999
• Nationality: British
• Occupation: Company Director

WILSON, Peter Alexander

• Correspondence address: 25 Black Street, Brighton, Victoria, 3186, Australia
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 April 2003
• Resigned on: 31 December 2008
• Nationality: Australian
• Occupation: Chief Executive Officer

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 23 June 1994
• Resigned on: 23 June 1994

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 23 June 1994
• Resigned on: 23 June 1994