THE BRABEN COMPANY (LONDON) LIMITED

Company number 03003726

16 officers / 14 resignations

KEMPNER, Michael Wayne

• Correspondence address: 304 Park Avenue South, New York, New York, United Kingdom, 10010
• Role: Director
• Date of birth: January 1958
• Appointed on: 10 November 2014
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

RESK, Patrick William

• Correspondence address: 9 Holyrood Street, London, United Kingdom, SE1 2EL
• Role: Director
• Date of birth: March 1966
• Appointed on: 1 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

BRABEN, Jeremy

• Correspondence address: 4 Kingsley Mews, London, W8 5TY
• Role (Resigned): Secretary
• Appointed on: 21 December 1994
• Resigned on: 24 February 1997
• Nationality: British/Australian
• Occupation: Company Secretary

OATLEY, Rebecca Louise

• Correspondence address: Flat 3 33 St Charles Square, London, W10 6EN
• Role (Resigned): Secretary
• Appointed on: 24 February 1997
• Resigned on: 18 September 1998
• Nationality: British

PRICE, Peter Rodney

• Correspondence address: 12 Littlestairs Road, Shanklin, Isle Of Wight, PO37 6HR
• Role (Resigned): Secretary
• Appointed on: 18 September 1998
• Resigned on: 1 December 2013
• Nationality: British
• Occupation: Retired

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 1994
• Resigned on: 21 December 1994

BLINSTON-JONES, Rebecca Eleanor

• Correspondence address: 56a, Poland Street, London, United Kingdom, W1F 7NN
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 January 2019
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Uk Managing Director

BOURN, Matthew

• Correspondence address: 6 Rodney Avenue, St. Albans, Hertfordshire, AL1 5SX
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 2 December 2002
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HERRIDGE, Patrick Geoffrey

• Correspondence address: Mww Communications Uk Limited, 56a, Poland Street, London, England, W1F 7NN
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 10 November 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Relations

HURLEY, Victoria Ann

• Correspondence address: 5 Ribble Close, Woodford Green, Essex, IG8 7LY
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 16 May 2002
• Resigned on: 16 January 2005
• Nationality: British
• Occupation: Director

LOCKE, Sarah Eleanor

• Correspondence address: 4 Kingsley Mews, London, W8 5PY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 December 1994
• Resigned on: 10 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ROSENSTEIN, Seth

• Correspondence address: Mww Group Holding Company Llc, One Meadowlands Plaza, East Rutherford, New Jersey, Usa, 07073
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 10 November 2014
• Resigned on: 30 July 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

STARACE, William J

• Correspondence address: 51 Vardon Way, Farmingdale, New Jersey, United States, 07727-3956
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 26 April 2021
• Resigned on: 31 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ZAMAN, Deborah Gayle

• Correspondence address: Flat 5, 46 Lansdowne Drive, London, E8 3ER
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 22 March 2004
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 21 December 1994
• Resigned on: 21 December 1994

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 21 December 1994
• Resigned on: 21 December 1994