BRANAS ISAF (HOLDINGS) LIMITED

Company number 04827227

17 officers / 12 resignations

DICKINSON, Christopher Keith

• Correspondence address: Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 13 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JONES, Kathleen Amanda Lynne

• Correspondence address: 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 8 January 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Head Of Service

SHEIKH, Farouq Rashid

• Correspondence address: 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 1AG
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 18 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHEIKH, Haroon Rashid

• Correspondence address: 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 1AG
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 18 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILES, Jeremy David

• Correspondence address: 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 11 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CURD, Michael James

• Correspondence address: The Whyte House, Stodmarsh Road, Canterbury, Kent, CT3 4AH
• Role (Resigned): Secretary
• Appointed on: 9 July 2003
• Resigned on: 31 May 2005
• Nationality: British

DALTON, Fiona

• Correspondence address: Laurel House, Tetchill, Ellesmere, Shropshire, SY12 9AP
• Role (Resigned): Secretary
• Appointed on: 31 May 2005
• Resigned on: 28 September 2006
• Nationality: British

IVERS, John

• Correspondence address: 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
• Role (Resigned): Secretary
• Appointed on: 8 January 2019
• Resigned on: 11 August 2021

WOOD, Bethan

• Correspondence address: Eithin Fynydd, Llanuwchllyn, Bala, Gwynedd, LL23 7UF
• Role (Resigned): Secretary
• Appointed on: 28 September 2006
• Resigned on: 18 August 2010
• Nationality: British

ONLINE CORPORATE SECRETARIES LIMITED

• Correspondence address: Octagon House, Fir Road Bramhall, Stockport, Cheshire, SK7 2NP
• Role (Resigned): Secretary
• Appointed on: 9 July 2003
• Resigned on: 9 July 2003

DUFTON, Gareth Norman

• Correspondence address: 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 8 January 2019
• Resigned on: 13 January 2020
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

HILL, Michael Gerard

• Correspondence address: 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 1AG
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 2 August 2011
• Resigned on: 10 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAPHAM, Gregory George

• Correspondence address: Leighton House, 33-37 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 August 2010
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Claire Diana

• Correspondence address: Bryn Banon Hall, Llanfor, Bala, Gwynedd, LL23 7DP
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 9 July 2003
• Resigned on: 18 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PUGH, David

• Correspondence address: Leighton House, 33-37 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 August 2010
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WOOD, Bethan

• Correspondence address: Eithin Fynydd, Llanuwchllyn, Bala, Gwynedd, LL23 7UF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 19 May 2005
• Resigned on: 18 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

ONLINE NOMINEES LIMITED

• Correspondence address: Octagon House, Fir Road, Bramhall, Stockport, Cheshire, SK7 2NP
• Role (Resigned): Director
• Appointed on: 9 July 2003
• Resigned on: 9 July 2003