BRADDELL LIMITED

Comfortdelgro House 329 Edgware Road Comfortdelgro House 329 Edgware Road, London, NW2 6JP
StatusACTIVE
Company No.03899736
CategoryPrivate Limited Company
Incorporated24 Dec 1999
Age24 years, 5 months, 8 days
JurisdictionEngland Wales

SUMMARY

BRADDELL LIMITED is an active private limited company with number 03899736. It was incorporated 24 years, 5 months, 8 days ago, on 24 December 1999. The company address is Comfortdelgro House 329 Edgware Road Comfortdelgro House 329 Edgware Road, London, NW2 6JP.



People

SANDERS, Philip

Secretary

ACTIVE

Assigned on 16 Dec 2022

Current time on role 1 year, 5 months, 16 days

CHENG, Siak Kian

Director

Company Director

ACTIVE

Assigned on 21 Feb 2022

Current time on role 2 years, 3 months, 8 days

GREAVES, Mark Christopher

Director

Company Director

ACTIVE

Assigned on 28 Apr 2023

Current time on role 1 year, 1 month, 3 days

HEAN, Koh Thong

Director

Group Chief Financial Officer

ACTIVE

Assigned on 01 Jan 2022

Current time on role 2 years, 5 months

O'SHEA, Sean Poul

Director

Company Director

ACTIVE

Assigned on 01 Oct 2018

Current time on role 5 years, 8 months

THOMAS, Edward Sabu

Director

Company Director

ACTIVE

Assigned on 08 Jan 2024

Current time on role 4 months, 24 days

ALEXANDER, William Norman

Secretary

RESIGNED

Assigned on 06 Jan 2003

Resigned on 31 Dec 2003

Time on role 11 months, 25 days

DONNELLY, David Thomas

Secretary

Director

RESIGNED

Assigned on 25 May 2005

Resigned on 31 Oct 2007

Time on role 2 years, 5 months, 6 days

ELLIS, Stephen James

Secretary

RESIGNED

Assigned on 31 Dec 2003

Resigned on 25 May 2005

Time on role 1 year, 4 months, 25 days

NOVICK, Ishai Eliezer

Secretary

RESIGNED

Assigned on 21 May 2012

Resigned on 05 Aug 2022

Time on role 10 years, 2 months, 15 days

ROWBOTHAM, Damian

Secretary

Finance Director

RESIGNED

Assigned on 31 Oct 2007

Resigned on 23 Apr 2012

Time on role 4 years, 5 months, 23 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 24 Dec 1999

Resigned on 15 Feb 2000

Time on role 1 month, 22 days

TRUSEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 15 Feb 2000

Resigned on 06 Jan 2003

Time on role 2 years, 10 months, 20 days

FRIZZELL, Gregor Edward

Director

Solicitor

RESIGNED

Assigned on 15 Feb 2000

Resigned on 17 Feb 2000

Time on role 2 days

GAN, Juay Kiat

Director

Company Director

RESIGNED

Assigned on 24 Oct 2018

Resigned on 27 Mar 2019

Time on role 5 months, 3 days

KUA, Hong Pak

Director

Director

RESIGNED

Assigned on 31 Dec 2002

Resigned on 01 Jan 2018

Time on role 15 years, 1 day

LEE, Kah Wah

Director

Director

RESIGNED

Assigned on 09 Jun 2005

Resigned on 31 Jul 2009

Time on role 4 years, 1 month, 22 days

LIM, Jit Poh

Director

Director

RESIGNED

Assigned on 30 Dec 2002

Resigned on 28 Apr 2023

Time on role 20 years, 3 months, 29 days

ONG, Boon Leong

Director

Chief Financial Officer

RESIGNED

Assigned on 22 May 2000

Resigned on 27 Apr 2007

Time on role 6 years, 11 months, 5 days

PHUA, Tin How

Director

Company Director

RESIGNED

Assigned on 17 Feb 2000

Resigned on 31 Dec 2002

Time on role 2 years, 10 months, 14 days

ROWBOTHAM, Damian John

Director

Company Director

RESIGNED

Assigned on 16 Dec 2022

Resigned on 31 Dec 2023

Time on role 1 year, 15 days

SINGH, Jaspal

Director

Director

RESIGNED

Assigned on 01 Oct 2004

Resigned on 30 Sep 2018

Time on role 13 years, 11 months, 29 days

TWENTYMAN, Jeffrey Cooper

Director

Solicitor

RESIGNED

Assigned on 15 Feb 2000

Resigned on 17 Feb 2000

Time on role 2 days

WAH, Rudy Tan Lai

Director

Company Director

RESIGNED

Assigned on 05 Feb 2020

Resigned on 16 Dec 2022

Time on role 2 years, 10 months, 11 days

WONG, Hung Khim

Director

Company Director

RESIGNED

Assigned on 17 Feb 2000

Resigned on 31 Dec 2002

Time on role 2 years, 10 months, 14 days

YANG, Ban Seng

Director

Chief Executive

RESIGNED

Assigned on 01 May 2017

Resigned on 16 Dec 2022

Time on role 5 years, 7 months, 15 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 24 Dec 1999

Resigned on 15 Feb 2000

Time on role 1 month, 22 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 24 Dec 1999

Resigned on 15 Feb 2000

Time on role 1 month, 22 days


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