BRAE GROUP HOLDINGS LIMITED

Company number 05176884

8 officers / 3 resignations

STEPHEN, Graeme Colville

• Correspondence address: Mountains Farm, Philpot End, Dunmow, Essex, CM6 1JQ
• Role: Secretary
• Appointed on: 2 November 2004
• Nationality: British
• Occupation: Director

HIGGINS, John Gerard Anthony

• Correspondence address: 55 Micheldever Road, Lee, London, SE12 8LU
• Role: Director
• Date of birth: May 1962
• Appointed on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LANE, Peter William

• Correspondence address: 10 Strathearn Place, London, W2 2NH
• Role: Director
• Date of birth: January 1946
• Appointed on: 2 November 2004
• Nationality: British
• Occupation: Director

SPEIGHT, Francis

• Correspondence address: 39 Hallett Road, Oakwood Park, Little Dunmow, Essex, CM6 3FR
• Role: Director
• Date of birth: May 1961
• Appointed on: 2 November 2004
• Nationality: British
• Occupation: Director

STEPHEN, Graeme Colville

• Correspondence address: Mountains Farm, Philpot End, Dunmow, Essex, CM6 1JQ
• Role: Director
• Date of birth: May 1961
• Appointed on: 22 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPEIGHT, Francis

• Correspondence address: 39 Hallett Road, Oakwood Park, Little Dunmow, Essex, CM6 3FR
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 2 November 2004
• Nationality: British
• Occupation: Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 12 July 2004
• Resigned on: 22 July 2004

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 12 July 2004
• Resigned on: 22 July 2004