BRAVURA SOLUTIONS (UK) LIMITED

Company number 05470232

24 officers / 20 resignations

ERMAN, Kathryn

• Correspondence address: Dashwood House, Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal Emea

MONTFORD, Neil

• Correspondence address: 201 Bishopsgate, London, England, EC2M 3AB
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 30 June 2023
• Nationality: British,Australian
• Country of residence: Australia
• Occupation: Cfo

RUSSELL, Andrew

• Correspondence address: Dashwood House, Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 30 June 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

SPENCER, Christopher Roy

• Correspondence address: Dashwood House, Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DODD, Geoffrey Stephen

• Correspondence address: 5 Malthouse Drive, Chiswick, London, W4 2NR
• Role (Resigned): Secretary
• Appointed on: 28 June 2005
• Resigned on: 22 May 2006
• Nationality: British
• Occupation: Solicitor

DUNSTAN, Ian Maxwell

• Correspondence address: 45 Rawson Avenue, Queens Park 2022, Sydney, New South Wales 2022, Australia
• Role (Resigned): Secretary
• Appointed on: 2 June 2005
• Resigned on: 28 June 2005
• Nationality: Australian
• Occupation: Company Director

HAWKEY, Ross

• Correspondence address: Level 2, 345 George Street, Sydney, Nsw 2000, Australia
• Role (Resigned): Secretary
• Appointed on: 22 May 2006
• Resigned on: 29 September 2006
• Nationality: New Zealander

KENNY, Jonathan Claude

• Correspondence address: 37 Kingslanglay Road, Greenwich, Nsw 2065, Australia
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 12 March 2009
• Nationality: British

LIDDELL, Nigel Martin

• Correspondence address: 201 Bishopsgate, London, England, EC2M 3AB
• Role (Resigned): Secretary
• Appointed on: 29 July 2011
• Resigned on: 30 June 2023

NICHOLLS, Christine

• Correspondence address: 25 Karilla Avenue, Lane Cove, New South Wales, Australia, NSW 2066
• Role (Resigned): Secretary
• Appointed on: 12 March 2009
• Resigned on: 29 July 2011
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2005
• Resigned on: 2 June 2005

CHESTERTON, Andrew Peter

• Correspondence address: The Shieling, 2 Compton Avenue, Hutton, Essex, CM13 2HH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 February 2007
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

DARRINGTON, Eva Margaret

• Correspondence address: Austin Friars House 2-6, Austin Friars, London, EC2N 2HD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 August 2015
• Resigned on: 20 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Emea

DEDA, Werner Martin

• Correspondence address: Level 6, 345 George Street, Sydney Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 22 September 2014
• Resigned on: 11 March 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

DUNSTAN, Iain Maxwell

• Correspondence address: 29 Robertson Road, Centennial Park,, Nsw 2021, Australia
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 June 2005
• Resigned on: 23 February 2010
• Nationality: Australian
• Occupation: Company Director

HENLEY, Brent Allan

• Correspondence address: 201 Bishopsgate, London, England, EC2M 3AB
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 11 March 2022
• Resigned on: 30 June 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

KLIM, Anthony Brian

• Correspondence address: The Old Rectory, Woolstone, Cheltenham, Gloucestershire, GL52 9RG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 3 March 2008
• Resigned on: 3 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

LIDDELL, Nigel Martin

• Correspondence address: 201 Bishopsgate, London, England, EC2M 3AB
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 3 September 2021
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWDE, Rebecca Lynne

• Correspondence address: Bravura Solutions Limited, Level 2, 345 George Street, Sydney, Nsw2000, Australia
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 16 March 2010
• Resigned on: 25 June 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Financial Director

MARGETTS, Michael John

• Correspondence address: 201 Bishopsgate, London, England, EC2M 3AB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 September 2019
• Resigned on: 17 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PARSONS, Nicholas

• Correspondence address: 201 Bishopsgate, London, England, EC2M 3AB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 25 November 2020
• Resigned on: 23 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Global Chief Operating Officer

WALKER, Geoffrey Hurst

• Correspondence address: Austin Friars House 2-6, Austin Friars, London, EC2N 2HD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 7 September 2012
• Resigned on: 10 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WOODFULL, Simon Kenneth

• Correspondence address: 3 Ivy Street, Burwood 3125, Victoria, New South Wales 3125, Australia
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 June 2005
• Resigned on: 8 April 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 2 June 2005
• Resigned on: 2 June 2005