BRAMA BROWN & ROOT AND MARSHALL AEROSPACE LIMITED

Company number 03122539

22 officers / 17 resignations

NELHAMS, Martin

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role: Secretary
• Appointed on: 1 December 2007
• Nationality: British

BARRETT, James Arthur

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role: Director
• Date of birth: July 1965
• Appointed on: 26 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARD, Richard Sean

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role: Director
• Date of birth: August 1961
• Appointed on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Project Director

CLACKETT, Mervyn Robert

• Correspondence address: 2 Is Y Coed, Dolgarrog, Conwy, Gwynedd, LL32 8JX
• Role: Director
• Date of birth: November 1947
• Appointed on: 3 December 2001
• Nationality: British
• Occupation: Commercial Manager

CLARK, Glen John

• Correspondence address: 13 Mill Road, Waterbeach, Cambridge, Cambridgeshire, CB5 9RQ
• Role: Director
• Date of birth: August 1967
• Appointed on: 31 October 1996
• Nationality: British
• Occupation: Finance Director

FERGUSON, Paul Edward Cochiese

• Correspondence address: Chowles Lodge, Lambs Green Road, Lambs Green, West Sussex, RH12 4RG
• Role (Resigned): Secretary
• Appointed on: 18 August 2000
• Resigned on: 2 September 2002
• Nationality: British

FLINDERS, Harold Derek

• Correspondence address: 23 Thetford Road, New Malden, Surrey, KT3 5DN
• Role (Resigned): Secretary
• Appointed on: 30 November 2004
• Resigned on: 1 December 2007
• Nationality: British

FLINDERS, Harold Derek

• Correspondence address: 23 Thetford Road, New Malden, Surrey, KT3 5DN
• Role (Resigned): Secretary
• Appointed on: 16 July 1999
• Resigned on: 18 August 2000
• Nationality: British

HENNIKER SMITH, Ian Maurice

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 2 September 2002
• Resigned on: 30 November 2004
• Nationality: British

PATMAN, Derek George

• Correspondence address: 111 Stoneleigh Park Road, Stoneleigh, Epsom, Surrey, KT19 0RF
• Role (Resigned): Secretary
• Appointed on: 23 November 1995
• Resigned on: 16 July 1999
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 1995
• Resigned on: 23 November 1995

BROADHURST, Martin Tilston

• Correspondence address: Haddely 4 Lynton Close, Ely, Cambridgeshire, CB6 1DJ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 18 June 1997
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Managing Director

BUNN, Owen Gerald, Group Captain (Ret'D)

• Correspondence address: Charlecote House Burfield Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NS
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 23 November 1995
• Resigned on: 14 May 2011
• Nationality: British
• Occupation: Divisional Director

ELLIS, Andrew Neil

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 November 2005
• Resigned on: 30 January 2006
• Nationality: British
• Occupation: Chartered Accountant

FETTERMAN, Anthony Jeffrey

• Correspondence address: 17 Blakeden Drive, Claygate, Esher, Surrey, KT10 0JR
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 31 October 1996
• Resigned on: 18 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Andrew Mark

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 30 January 2006
• Resigned on: 26 April 2007
• Nationality: British
• Occupation: Chartered Accountant

HAYES, William

• Correspondence address: 6 Deerlands Road, Chesterfield, Derbyshire, S40 4DF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 26 January 2000
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Business Execution Director

HEDDERWICK, Peter David Nelson

• Correspondence address: Brookhouse 64 Mill Lane, Fordham, Ely, Cambridgeshire, CB7 5NQ
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 23 November 1995
• Resigned on: 18 June 1997
• Nationality: British
• Occupation: Director

ROBERTSON, Ian Mckay

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 23 November 1995
• Resigned on: 22 September 2005
• Nationality: British
• Occupation: Director

SMART, Peter

• Correspondence address: Little Orchard Monmouth Road, Tisbury, Salisbury, Wiltshire, SP3 6NL
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 November 1995
• Resigned on: 6 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WALKER, Archibald Ferguson

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 6 November 2003
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 November 1995
• Resigned on: 23 November 1995