BRAEMAR GROUP LIMITED

Company number 05084921

31 officers / 28 resignations

MORGAN, Laura Anne

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Active): Secretary
• Appointed on: 10 June 2024

BROOMFIELD, Simon Paul

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 16 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Katherine Louise

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 14 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Lucy

• Correspondence address: 72 Welbeck Street, London, England, W1G 0AY
• Role (Resigned): Secretary
• Appointed on: 23 March 2018
• Resigned on: 24 January 2020

CURTIS, Kevin

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Secretary
• Appointed on: 1 February 2022
• Resigned on: 10 June 2024

KING, Robert Gaius

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Secretary
• Appointed on: 24 January 2020
• Resigned on: 31 March 2020

MURPHY, Jonathan Stewart

• Correspondence address: Richmond House,, Heath Road, Hale, Cheshire, WA14 2XP
• Role (Resigned): Secretary
• Appointed on: 23 May 2007
• Resigned on: 20 December 2012
• Nationality: British
• Occupation: Finance Director

RICHARDSON, Alison

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Secretary
• Appointed on: 31 March 2020
• Resigned on: 1 February 2022

ROBINSON, William Martin

• Correspondence address: Richmond House, Heath Road, Hale, Altrincham, England, WA14 2XP
• Role (Resigned): Secretary
• Appointed on: 20 December 2012
• Resigned on: 23 August 2016

ROBINSON, William Martin

• Correspondence address: Blakelow House, 56 Blakelow Road, Macclesfield, Cheshire, SK11 7ED
• Role (Resigned): Secretary
• Appointed on: 7 December 2005
• Resigned on: 23 May 2007
• Nationality: British
• Occupation: Company Director

UTKUR, Kavita Jayesh

• Correspondence address: 72 Welbeck Street, London, England, W1G 0AY
• Role (Resigned): Secretary
• Appointed on: 23 August 2016
• Resigned on: 21 August 2018

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 2004
• Resigned on: 7 December 2005

AGAR, James

• Correspondence address: 72 Welbeck Street, London, United Kingdom, W1G 0AY
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 28 June 2012
• Resigned on: 12 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNELLAN, Caroline Mary

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 12 April 2018
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DEAN, Stephen

• Correspondence address: 311 Portland House, Glacis Road, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 April 2004
• Resigned on: 5 May 2004
• Nationality: British
• Occupation: Director

DUSCHENES, Marc Joel

• Correspondence address: Richmond House,, Heath Road, Hale, Cheshire, WA14 2XP
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 7 December 2005
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUMPEL, Jonathan Maximillian

• Correspondence address: High Oaks, Bracken Close, Wonersh Park, Guildford, England, GU5 0QS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 June 2012
• Resigned on: 29 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Independent Financial Advisor

JACKSON, Simon James

• Correspondence address: Richmond House, Heath Road, Hale, Cheshire, WA14 2XP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 July 2010
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MACDONALD, Christopher Anthony James

• Correspondence address: Richmond House, Heath Road, Hale, Altrincham, Cheshire, WA14 2XP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 13 July 2010
• Resigned on: 11 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACLEAN, David Gordon

• Correspondence address: Huntroyde Hall East, Whins Lane, Simonstone, Lancashire, BB12 7QL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 5 May 2004
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MCFARLAND, Anthony Basil Scott

• Correspondence address: Dunmore House, Carrigans County, Donegal, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 5 May 2004
• Resigned on: 13 July 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MURPHY, Jonathan Stewart

• Correspondence address: Richmond House,, Heath Road, Hale, Cheshire, WA14 2XP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 13 June 2006
• Resigned on: 20 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NICHOLLS, Vincent William

• Correspondence address: Winkhurst Farmhouse, Coopers Corner Ide Hill, Sevenoaks, Kent, TN14 6LB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 April 2004
• Resigned on: 5 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBINSON, William Martin

• Correspondence address: 72 Welbeck Street, London, England, W1G 0AY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 7 December 2005
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

SHEPHERD, Andrew William

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 14 June 2021
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

SHEPHERD, Andrew William

• Correspondence address: 72 Welbeck Street, London, England, W1G 0AY
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 12 April 2018
• Resigned on: 21 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Tobias Richard Kynaston

• Correspondence address: Richmond House, Heath Road, Hale, Altrincham, England, WA14 2XP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 29 May 2014
• Resigned on: 7 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

THORPE, Benjamin Lee

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 12 May 2019
• Resigned on: 16 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WOMBWELL, Simon Paul

• Correspondence address: 72 Welbeck Street, London, England, W1G 0AY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 28 June 2012
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Appointed on: 25 March 2004
• Resigned on: 28 April 2004

CROFT NOMINEES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Director
• Appointed on: 25 March 2004
• Resigned on: 15 April 2004