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BRAVOSOLUTION TECHNOLOGIES LTD

Company number 04141693

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Officers: 22 officers / 20 resignations

BUREAU, James Fredrick

Correspondence address
103 St. John Street, London, United Kingdom, EC1M 4AS
Role
Director
Date of birth
September 1971
Appointed on
10 January 2020
Nationality
American
Country of residence
United States
Occupation
Business Executive

SCHWEIGLER, Christian

Correspondence address
103 St. John Street, London, United Kingdom, EC1M 4AS
Role
Director
Date of birth
September 1986
Appointed on
25 October 2020
Nationality
Austrian
Country of residence
Austria
Occupation
Director

LAWTON, Patrick

Correspondence address
Flat 4 54 Epsom Road, Guildford, Surrey, GU1 3LF
Role Resigned
Secretary
Appointed on
13 April 2005
Resigned on
1 February 2008
Nationality
British

LINSELL, Peter Charles

Correspondence address
43 Pauls Place, Ashtead, Surrey, KT21 1HN
Role Resigned
Secretary
Appointed on
9 March 2001
Resigned on
13 April 2005
Nationality
British
Occupation
Chartered Accountant

SABBAGHIAN, Nader

Correspondence address
Top Floor Flat, 10 Callow Street, London, SW3 6BE
Role Resigned
Secretary
Appointed on
29 January 2008
Resigned on
28 January 2009
Nationality
Italian
Occupation
Managing Director

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, England, EC4V 6JA
Role Resigned
Secretary
Appointed on
26 June 2018
Resigned on
26 October 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
01688036

PB SECRETARIAL SERVICES LIMITED

Correspondence address
22-24, Ely Place, Ely Place, London, EC1N 6TE
Role Resigned
Secretary
Appointed on
28 January 2009
Resigned on
26 June 2018

Registered in a European Economic Area What's this?

Place registered
22-24 ELY PLACE, LONDON, EC1N 6TE
Registration number
03641349

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
16 January 2001
Resigned on
9 March 2001

AEBISCHER, Henri

Correspondence address
12 Ditton Reach, Thames Ditton, Surrey, KT7 0XB
Role Resigned
Director
Date of birth
February 1947
Appointed on
23 March 2001
Resigned on
20 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BONAVITO, Robert

Correspondence address
3020 Carrington Mill Blvd., Suite 100, Morrisville, Nc 27560, United States
Role Resigned
Director
Date of birth
January 1959
Appointed on
17 May 2018
Resigned on
30 October 2019
Nationality
American
Country of residence
United States
Occupation
Ceo

CHYNOWETH, Victor Lee

Correspondence address
103 St. John Street, London, United Kingdom, EC1M 4AS
Role Resigned
Director
Date of birth
July 1976
Appointed on
10 January 2020
Resigned on
29 May 2020
Nationality
American
Country of residence
United States
Occupation
Business Executive

GODICK, Gene Sherman

Correspondence address
400 Chester Field Parkway, Malvern, Pa 19355, Usa
Role Resigned
Director
Date of birth
June 1965
Appointed on
22 July 2005
Resigned on
1 December 2006
Nationality
American
Occupation
Chief Financial Officer

HOGG, Richard

Correspondence address
C/o Pini Franco Llp, 22-24, Ely Place, London, EC1N 6TE
Role Resigned
Director
Date of birth
May 1975
Appointed on
3 October 2014
Resigned on
17 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

KNOTTS, Andrew Paul

Correspondence address
1a Park Road, Surbiton, Surrey, KT5 8PZ
Role Resigned
Director
Date of birth
September 1968
Appointed on
23 March 2001
Resigned on
22 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KURTZ, Jason Mark

Correspondence address
3284 Northside Parkway Nw, Suite 475, Atlanta, Ga 30327, United States
Role Resigned
Director
Date of birth
May 1968
Appointed on
17 May 2018
Resigned on
15 August 2019
Nationality
American
Country of residence
United States
Occupation
Managing Director

LAWTON, Patrick

Correspondence address
Flat 4 54 Epsom Road, Guildford, Surrey, GU1 3LF
Role Resigned
Director
Date of birth
November 1969
Appointed on
9 March 2001
Resigned on
1 February 2008
Nationality
British
Country of residence
England
Occupation
Director Of Software House

LENTZ, Nathanael Vosburgh

Correspondence address
400 Chester Field Parkway, Malvern, Usa, Pa 19355
Role Resigned
Director
Date of birth
December 1962
Appointed on
22 July 2005
Resigned on
1 February 2008
Nationality
American
Occupation
President And Ceo

LINSELL, Peter Charles

Correspondence address
43 Pauls Place, Ashtead, Surrey, KT21 1HN
Role Resigned
Director
Date of birth
April 1947
Appointed on
9 March 2001
Resigned on
13 April 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PISANA, Antonino

Correspondence address
Via Marzagalli, 4., Lodi, 1-26900, Italy
Role Resigned
Director
Date of birth
February 1958
Appointed on
29 January 2008
Resigned on
4 April 2018
Nationality
Italian
Country of residence
Italy
Occupation
Finance Director

SABBAGHIAN, Nader

Correspondence address
Top Floor Flat, 10 Callow Street, London, SW3 6BE
Role Resigned
Director
Date of birth
September 1969
Appointed on
29 January 2008
Resigned on
3 October 2014
Nationality
Italian
Country of residence
United Kingdom
Occupation
Managing Director

SUMMERS, Brent

Correspondence address
39 Foxley Court, Christchurch Park, Sutton, Surrey, SM2 5UE
Role Resigned
Director
Date of birth
September 1969
Appointed on
23 March 2001
Resigned on
22 July 2005
Nationality
British
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
16 January 2001
Resigned on
9 March 2001