BRAES HOLDINGS LIMITED

Gladstone House Gladstone House, Egham, TW20 9HY, Surrey
StatusDISSOLVED
Company No.03839722
CategoryPrivate Limited Company
Incorporated10 Sep 1999
Age24 years, 8 months, 4 days
JurisdictionEngland Wales
Dissolution10 Aug 2011
Years12 years, 9 months, 4 days

SUMMARY

BRAES HOLDINGS LIMITED is an dissolved private limited company with number 03839722. It was incorporated 24 years, 8 months, 4 days ago, on 10 September 1999 and it was dissolved 12 years, 9 months, 4 days ago, on 10 August 2011. The company address is Gladstone House Gladstone House, Egham, TW20 9HY, Surrey.



People

HUNTER, Anthony George

Secretary

Solicitor

ACTIVE

Assigned on 14 Oct 1999

Current time on role 24 years, 7 months

GAYDIER, Francois Marie

Director

Chief Executive Officer

ACTIVE

Assigned on 19 Jun 2008

Current time on role 15 years, 10 months, 25 days

LOZANO-LOZANO, Daniel

Director

Company Director

ACTIVE

Assigned on 18 Jun 2009

Current time on role 14 years, 10 months, 26 days

NAUTILUS MANAGEMENT LIMITED

Corporate-secretary

RESIGNED

Assigned on 13 Oct 1999

Resigned on 14 Oct 1999

Time on role 1 day

TRAVERS SMITH SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 10 Sep 1999

Resigned on 12 Oct 1999

Time on role 1 month, 2 days

ALLEN, Leon Robert

Director

Company Director

RESIGNED

Assigned on 18 Nov 1999

Resigned on 03 Aug 2005

Time on role 5 years, 8 months, 15 days

BADMAN, Nicholas John

Director

Venture Capitalist

RESIGNED

Assigned on 17 Sep 2003

Resigned on 03 Aug 2005

Time on role 1 year, 10 months, 16 days

CAMERON, John Deas

Director

Chief Operating Officer

RESIGNED

Assigned on 23 Sep 2004

Resigned on 03 Aug 2005

Time on role 10 months, 10 days

FLEMING, Christine Jane

Director

Chartered Accountant

RESIGNED

Assigned on 23 Sep 2004

Resigned on 03 Aug 2005

Time on role 10 months, 10 days

GARROW, Nigel Stephen

Director

Company Director

RESIGNED

Assigned on 12 Oct 1999

Resigned on 21 Jul 2003

Time on role 3 years, 9 months, 9 days

GAWTHORNE, John Richard

Director

Chartered Accountant

RESIGNED

Assigned on 18 Nov 1999

Resigned on 08 Nov 2001

Time on role 1 year, 11 months, 20 days

GREGORI BOHIGUES, Federico

Director

Financial Manager

RESIGNED

Assigned on 27 Oct 2005

Resigned on 18 Jun 2009

Time on role 3 years, 7 months, 22 days

MCBRIDE, William Struan

Director

Company Director

RESIGNED

Assigned on 12 Oct 1999

Resigned on 03 Aug 2005

Time on role 5 years, 9 months, 22 days

MONZO OLTRA, Honorato

Director

Managing Director

RESIGNED

Assigned on 27 Oct 2005

Resigned on 19 Jun 2008

Time on role 2 years, 7 months, 23 days

MORENO TARAZONA, Manuel

Director

Director

RESIGNED

Assigned on 03 Aug 2005

Resigned on 27 Oct 2005

Time on role 2 months, 24 days

PONS ANDREU, Jose Vicente

Director

Director

RESIGNED

Assigned on 03 Aug 2005

Resigned on 19 Jun 2008

Time on role 2 years, 10 months, 16 days

PRICE, Roger Allan

Director

Company Director

RESIGNED

Assigned on 18 Nov 1999

Resigned on 31 Jul 2003

Time on role 3 years, 8 months, 13 days

WAINWRIGHT, Andrew Mark

Director

Managing Director

RESIGNED

Assigned on 27 Oct 2005

Resigned on 19 Nov 2010

Time on role 5 years, 23 days

TRAVERS SMITH LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 10 Sep 1999

Resigned on 12 Oct 1999

Time on role 1 month, 2 days

TRAVERS SMITH SECRETARIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 10 Sep 1999

Resigned on 12 Oct 1999

Time on role 1 month, 2 days


Some Companies

ANDROB CONSULTING LTD

SUITE G2 MONTPELLIER HOUSE,CHELTENHAM,GL50 1TY

Number:07188403
Status:LIQUIDATION
Category:Private Limited Company

AUGUST FOX LIMITED

2 BLUEBELL DRIVE,WALTHAM CROSS,EN7 6SA

Number:08356062
Status:ACTIVE
Category:Private Limited Company

DO I NEED A HAT LTD

17 CLAN HOUSE,BATH,BA2 6NS

Number:05200909
Status:ACTIVE
Category:Private Limited Company

ELMLEIGH EQUESTRIAN FENCING CO LTD

WALNUT HOUSE, 34,WOKINGHAM,RG40 1XU

Number:04916407
Status:ACTIVE
Category:Private Limited Company

GLEVUM OPERATIONS TECHNICAL SERVICES LTD

171 SUNDERLAND ROAD,SOUTH SHIELDS,NE34 6AD

Number:07763470
Status:ACTIVE
Category:Private Limited Company

MAGIC CAR REPAIRS LTD

33 MERE LANE,DONCASTER,DN3 2BG

Number:10400648
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source