BRAEMAR PLC
| Status | ACTIVE |
| Company No. | 02286034 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 1988 |
| Age | 35 years, 9 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
BRAEMAR PLC is an active private limited company with number 02286034. It was incorporated 35 years, 9 months, 5 days ago, on 11 August 1988. The company address is 1 Strand 1 Strand, London, WC2N 5HR.
People
Secretary
ACTIVEAssigned on 24 Jan 2023
Current time on role 1 year, 3 months, 23 days
Director
Director
ACTIVEAssigned on 01 Aug 2023
Current time on role 9 months, 15 days
Director
Director
ACTIVEAssigned on 01 Aug 2021
Current time on role 2 years, 9 months, 15 days
GUNDY, James Christopher Duchar
Director
Shipbroker
ACTIVEAssigned on 01 Jan 2021
Current time on role 3 years, 4 months, 15 days
Director
Director
ACTIVEAssigned on 01 Mar 2022
Current time on role 2 years, 2 months, 15 days
Director
Director
ACTIVEAssigned on 01 May 2021
Current time on role 3 years, 15 days
Director
Director
ACTIVEAssigned on 01 Aug 2021
Current time on role 2 years, 9 months, 15 days
Secretary
RESIGNEDAssigned on 31 Oct 2013
Resigned on 24 Jun 2015
Time on role 1 year, 7 months, 24 days
BOLLAND, Julian Raymond Fearne
Secretary
Chartered Accountant
RESIGNEDAssigned on 20 May 1997
Resigned on 30 Nov 2000
Time on role 3 years, 6 months, 10 days
Secretary
RESIGNEDAssigned on 05 Mar 2010
Resigned on 31 Oct 2013
Time on role 3 years, 7 months, 26 days
Secretary
RESIGNEDAssigned on 25 Jul 2022
Resigned on 24 Jan 2023
Time on role 5 months, 30 days
KIDWELL, James Richard De Villeneuve
Secretary
Accountant
RESIGNEDAssigned on 01 Aug 2002
Resigned on 05 Mar 2010
Time on role 7 years, 7 months, 4 days
Secretary
RESIGNEDAssigned on 02 Aug 2017
Resigned on 14 Jul 2022
Time on role 4 years, 11 months, 12 days
Secretary
RESIGNEDAssigned on
Resigned on 20 May 1997
Time on role 26 years, 11 months, 26 days
VANE, Alexander Chandos Tempest
Secretary
RESIGNEDAssigned on 24 Jun 2015
Resigned on 02 Aug 2017
Time on role 2 years, 1 month, 8 days
Secretary
Director
RESIGNEDAssigned on 30 Nov 2000
Resigned on 31 Jul 2002
Time on role 1 year, 8 months, 1 day
Director
Director
RESIGNEDAssigned on 06 Nov 2001
Resigned on 13 Dec 2011
Time on role 10 years, 1 month, 7 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 16 Dec 1996
Time on role 27 years, 5 months
Director
Accountant
RESIGNEDAssigned on 15 Oct 2012
Resigned on 24 Jun 2015
Time on role 2 years, 8 months, 9 days
Director
Shipbroker
RESIGNEDAssigned on 08 Jan 1997
Resigned on 07 Mar 2001
Time on role 4 years, 1 month, 30 days
BOLLAND, Julian Raymond Fearne
Director
Shipbroker
RESIGNEDAssigned on 28 Feb 1992
Resigned on 30 Nov 2000
Time on role 8 years, 9 months, 2 days
Director
Businessman
RESIGNEDAssigned on 25 Jul 2014
Resigned on 26 Aug 2021
Time on role 7 years, 1 month, 1 day
Director
Shipbroker
RESIGNEDAssigned on
Resigned on 07 Mar 2001
Time on role 23 years, 2 months, 9 days
Director
Company Director
RESIGNEDAssigned on 10 Jun 1997
Resigned on 30 Nov 2002
Time on role 5 years, 5 months, 20 days
Director
Director
RESIGNEDAssigned on 25 Jul 2002
Resigned on 04 Jul 2014
Time on role 11 years, 11 months, 10 days
Director
Shipbroker
RESIGNEDAssigned on
Resigned on 08 Jan 1997
Time on role 27 years, 4 months, 8 days
Director
Chartered Accountant
RESIGNEDAssigned on 24 Jun 2015
Resigned on 22 Jun 2018
Time on role 2 years, 11 months, 28 days
Director
Director
RESIGNEDAssigned on 11 Jan 2011
Resigned on 14 Dec 2017
Time on role 6 years, 11 months, 3 days
Director
Chairman
RESIGNEDAssigned on 07 Oct 1999
Resigned on 24 Jun 2015
Time on role 15 years, 8 months, 17 days
Director
Shipbroker
RESIGNEDAssigned on 21 Sep 1998
Resigned on 22 Jun 2000
Time on role 1 year, 9 months, 1 day
Director
Company Director
RESIGNEDAssigned on 25 Jul 2014
Resigned on 24 Jun 2015
Time on role 10 months, 30 days
KIDWELL, James Richard De Villeneuve
Director
Chief Executive
RESIGNEDAssigned on 01 Aug 2002
Resigned on 27 Jul 2019
Time on role 16 years, 11 months, 26 days
Director
Shipbroker
RESIGNEDAssigned on
Resigned on 05 Jan 2001
Time on role 23 years, 4 months, 11 days
Director
Director
RESIGNEDAssigned on 26 Feb 2019
Resigned on 31 Jan 2023
Time on role 3 years, 11 months, 5 days
Director
Company Director
RESIGNEDAssigned on 07 Mar 2001
Resigned on 31 Jul 2012
Time on role 11 years, 4 months, 24 days
Director
Company Director
RESIGNEDAssigned on 10 Jun 1997
Resigned on 31 Dec 1999
Time on role 2 years, 6 months, 21 days
Director
Director
RESIGNEDAssigned on 19 Jan 2005
Resigned on 14 Apr 2019
Time on role 14 years, 2 months, 26 days
Director
Director
RESIGNEDAssigned on 10 Jan 2007
Resigned on 24 Jun 2015
Time on role 8 years, 5 months, 14 days
Director
Shipbroker
RESIGNEDAssigned on 25 Jul 2014
Resigned on 24 Jun 2015
Time on role 10 months, 30 days
Director
Director
RESIGNEDAssigned on 15 Apr 2019
Resigned on 30 Apr 2021
Time on role 2 years, 15 days
Director
Shipbroker
RESIGNEDAssigned on
Resigned on 21 Jun 2006
Time on role 17 years, 10 months, 25 days
Director
Director
RESIGNEDAssigned on 10 Jan 2007
Resigned on 31 Jul 2012
Time on role 5 years, 6 months, 21 days
Director
Director
RESIGNEDAssigned on 01 Apr 2019
Resigned on 31 Jul 2023
Time on role 4 years, 3 months, 30 days
Director
Corporate Advisory Consultant
RESIGNEDAssigned on 25 Jul 2014
Resigned on 26 Sep 2018
Time on role 4 years, 2 months, 1 day
Director
Director
RESIGNEDAssigned on 30 Nov 2000
Resigned on 31 Jul 2002
Time on role 1 year, 8 months, 1 day
Director
Ship Broker
RESIGNEDAssigned on
Resigned on 30 Nov 2000
Time on role 23 years, 5 months, 16 days
Director
Company Director
RESIGNEDAssigned on 23 Jun 2017
Resigned on 31 Mar 2022
Time on role 4 years, 9 months, 8 days
WILLIAMS, Andrew Michael Glyndwr
Director
Shipping Director
RESIGNEDAssigned on 18 Jun 1998
Resigned on 07 Mar 2001
Time on role 2 years, 8 months, 19 days
Director
Shipbroker
RESIGNEDAssigned on
Resigned on 30 Nov 2000
Time on role 23 years, 5 months, 16 days
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