Company information:
Braitrim (U.K.) Limited (No: 00705044)
Address: C/O DUFF & PHELPS LTD THE SHARD, 32 LONDON BRIDGE STREET, LONDON, LONDON, SE1 9SG
Status: Liquidation
Incorporated: 10-Jun-1961
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 08-Jul-2020
Industry Class: 22290 - Manufacture of other plastic products
Current Director: BEN JAMES HUNT ( DOB: Nov-1976 From: Nov-2013 )
Current Director: GRAEME ANDREW SCOTT RUTHERFORD ( DOB: Nov-1974 From: Mar-2009 )
Resigned Director: JONATHAN NEIL BLANCHARD ( DOB: Sep-1965 From: Oct-1999 To: Sep-2003 )
Resigned Director: BRIAN STUART BLYTHE ( DOB: Oct-1939 From: Jul-2003 To: Mar-2007 )
Resigned Director: JOHN JOSEPH BONGIORNO ( DOB: Feb-1940 From: Jul-2003 To: Jun-2007 )
Resigned Director: ANDRE CARSTENS ( DOB: Jun-1960 From: Jul-2007 To: Aug-2012 )
Resigned Director: ANDREW CLIFFORD ( DOB: May-1963 From: May-1995 To: Sep-1997 )
Resigned Director: JOHN ASHLEY COLEMAN ( DOB: Apr-1957 From: Oct-1998 To: May-2003 )
Resigned Director: LYNNE YVONNE COOK ( DOB: May-1960 From: Mar-2000 To: Dec-2008 )
Resigned Director: NICHOLAS JOHAN ENTE ( DOB: Aug-1957 From: Mar-2009 To: Oct-2011 )
Resigned Director: NICHOLAS JOHAN ENTE ( DOB: Aug-1957 From: May-2012 To: Nov-2013 )
Resigned Director: RONALD BARRY EVANS ( DOB: Jul-1939 From: Jul-2003 To: Jun-2005 )
Resigned Director: JOSEF PETER FARNIK ( DOB: Feb-1954 From: Aug-2007 To: Aug-2012 )
Resigned Director: ROGER FEIST ( DOB: Dec-1964 From: Jul-2000 To: Dec-2007 )
Resigned Director: WILLIAM JOSEPH HUNT ( DOB: Jul-1944 From: Jul-1991 To: Jun-2005 )
Resigned Director: JAMES HENRY GEORGE MONTEITH ( DOB: Sep-1954 From: Aug-1999 To: Oct-1999 )
Resigned Director: JOSEPH MURPHY ( DOB: Mar-1958 From: Mar-2009 To: Nov-2013 )
Resigned Director: MAURICE RAYMOND LAWRENCE NICHOLSON ( DOB: Sep-1944 From: Jun-2005 To: Aug-2007 )
Resigned Director: PETER SHALSON ( DOB: Feb-1957 From: Jul-1991 To: Nov-1998 )
Resigned Director: MARTYN JAMES SHEPLEY ( DOB: Oct-1954 From: Jun-2005 To: Apr-2009 )
Resigned Director: PETER LORIS SOLOMON ( DOB: Jun-1959 From: Oct-2011 To: Apr-2012 )
Resigned Director: ROGER WILLIAM UNITE ( DOB: Aug-1955 From: Jul-1991 To: Aug-1999 )
Resigned Director: WILLIAM PETER RAMSEY WHITE ( DOB: Dec-1949 From: Jul-1991 To: Mar-2007 )
Resigned Director: PETER ALEXANDER WILSON ( DOB: Oct-1944 From: Apr-2003 To: Dec-2008 )
Resigned Secretary: JONATHAN NEIL BLANCHARD ( DOB: Sep-1965 From: Oct-1999 To: Sep-2003 )
Resigned Secretary: JOHN JOSEPH BONGIORNO ( DOB: Feb-1940 From: Oct-2006 To: Jun-2007 )
Resigned Secretary: ANDRE CARSTENS ( DOB: Jun-1960 From: Jul-2008 To: Aug-2012 )
Resigned Secretary: STEVEN MICHAEL DONEGAN ( DOB: Dec-1967 From: Apr-2009 To: Aug-2012 )
Resigned Secretary: MICHAEL NATHAN GIVONI ( DOB: Jul-1961 From: Jul-2007 To: Mar-2009 )
Resigned Secretary: WAYNE DOUGLAS MCDONALD ( DOB: Jun-1945 From: Jul-2003 To: Dec-2003 )
Resigned Secretary: JAMES HENRY GEORGE MONTEITH ( DOB: Sep-1954 From: Aug-1999 To: Oct-1999 )
Resigned Secretary: JUDITH-ANNE O'SULLIVAN ( DOB: Jul-1968 From: Dec-2003 To: Oct-2006 )
Resigned Secretary: ROGER WILLIAM UNITE ( DOB: Aug-1955 From: Jul-1991 To: Aug-1999 )
Persons of Significant Control:
Braitrim Group Limited, Central Working White City 80 Wood Lane, London, W12 0BZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-16)