BRAEMAC LIMITED

Company number 03488704

12 officers / 8 resignations

LAVELLE, Sarah

• Correspondence address: Braemac House, 1 Mandarin Court Centre Park, Warrington, Cheshire, WA1 1GG
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 8 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITCHELL, Jonathan Wayne

• Correspondence address: Braemac House, 1 Mandarin Court Centre Park, Warrington, Cheshire, WA1 1GG
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 1 January 2023
• Nationality: Australian,New Zealander
• Country of residence: Australia
• Occupation: Director

SHOPP, JR., Peter Fredrick

• Correspondence address: Braemac House, 1 Mandarin Court Centre Park, Warrington, Cheshire, WA1 1GG
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 1 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

SMITH, Glenn Lowell Jr

• Correspondence address: Braemac House, 1 Mandarin Court Centre Park, Warrington, Cheshire, WA1 1GG
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 1 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

NEMENY, Danny

• Correspondence address: Braemac House, 1 Mandarin Court Centre Park, Warrington, Cheshire, WA1 1GG
• Role (Resigned): Secretary
• Appointed on: 21 January 1998
• Resigned on: 1 January 2023
• Nationality: Australian
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 1998
• Resigned on: 21 January 1998

BROWN, Scott Leslie

• Correspondence address: Braemac House, 1 Mandarin Court Centre Park, Warrington, Cheshire, WA1 1GG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 January 2023
• Resigned on: 1 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

CALVISI, Dino

• Correspondence address: Braemac House, 1 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 21 January 1998
• Resigned on: 1 January 2023
• Nationality: Australian
• Occupation: Company Director

FORD, Raymond

• Correspondence address: 1829 Tabernet Drive, Chula Vista 919a3 San Diego, California Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 21 January 1998
• Resigned on: 28 September 2006
• Nationality: American
• Occupation: Company Director

HOWARD, Gregory John

• Correspondence address: 3 Bowen Close Upton Grange, Widnes, Cheshire, WA8 9GL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 21 January 1998
• Resigned on: 7 April 2005
• Nationality: British
• Occupation: Company Director

NEMENY, Danny

• Correspondence address: Braemac House, 1 Mandarin Court Centre Park, Warrington, Cheshire, WA1 1GG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 21 January 1998
• Resigned on: 1 January 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 January 1998
• Resigned on: 21 January 1998