BRAITRIM HOLDINGS LIMITED

Company number 03484688

42 officers / 40 resignations

HUNT, Ben James, Director

• Correspondence address: Central Working White City, Translation And Innovation Hub, 80 Wood Lane, London, England, W12 0BZ
• 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: Central Working White City, Translation And Innovation Hub, 80 Wood Lane, London, England, W12 0BZ
• 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

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
• Nationality: Australian
• Occupation: Chief Financial Officer

DONEGAN, Steven Michael

• Correspondence address: 28 Fitzgibbon Crescent, Caulfield North, Victoria, Australia, 3161
• Role (Resigned): Secretary
• Appointed on: 1 April 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: 19 Bolton Gardens, Teddington, Middlesex, TW11 9AX
• Role (Resigned): Secretary
• Appointed on: 13 March 1998
• Resigned on: 12 August 1999
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 1997
• Resigned on: 13 March 1998

ALLEN, Frank John

• Correspondence address: Kevali 13 Jeffries Court, Hedsor Road, Bourne End, Buckinghamshire, SL8 5DY
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 17 April 1998
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Company Director

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: 14 January 2000
• Resigned on: 5 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

BLYTHE, Brian Stuart

• Correspondence address: 3568 Point Nepean Road, Portsea, Victoria 3944, Australia
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 30 March 2001
• 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: 30 March 2001
• 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

COOK, Lynne Yvonne

• Correspondence address: 148 Evelyn Avenue, Ruislip, Middlesex, HA4 0EP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 March 2000
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Director

DAVIDSON, Steven

• Correspondence address: Hollyhurst, Sandy Lane, Tadworth, Surrey, KT20 6NE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 April 1998
• Resigned on: 30 January 2008
• Nationality: English
• Country of residence: England
• Occupation: Company Director

DIBDEN, Lindsay George

• Correspondence address: Baigens, Chawton Alton, Hampshire, GU34 1SL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 March 1998
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Fund Manager

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

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: 30 March 2001
• 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

FEIST, Roger

• Correspondence address: Thornacre Lodge, Barnet Road, Hertfordshire, EN5 3JZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 29 January 2002
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Operations Director

FEIST, Roger

• Correspondence address: Thornacre Lodge, Barnet Road, Hertfordshire, EN5 3JZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 3 July 2000
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Director

GLYNN, Barry Allan

• Correspondence address: New House 32 New Road, Digswell, Welwyn, Hertfordshire, AL6 0AH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 4 January 2000
• Resigned on: 25 August 2006
• Nationality: British
• Occupation: It Director

MARTIN, Nicholas Rupert Zelenka

• Correspondence address: 123 Mallinson Road, London, SW11 1BH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 March 1998
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Fund Manager

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

MOORE, Peter Augustine

• Correspondence address: Orchards, Milton Bryan, Milton Keynes, Bedfordshire, MK17 9HS
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 13 March 1998
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Director

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

PADDISON, Jack Thomas Russell

• Correspondence address: Not Applicable, 148 Evelyn Avenue, Ruislip, Middlesex, HA4 8AA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 17 April 1998
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: Computer Manager

SHALSON, Peter

• Correspondence address: 26 Upper Brook Street, London, W1K 7QE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 13 March 1998
• Resigned on: 20 November 1998
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director