Company information:
Bray Leino Limited (No: 01352705)
Address: THE OLD SAWMILLS, FILLEIGH, BARNSTAPLE, EX32 0RN, ENGLAND
Status: Active
Incorporated: 13-Feb-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 73110 - Advertising agencies
Current Director: KATE JANE COX ( DOB: Apr-1975 From: Sep-2013 )
Current Director: KATE JANE COX ( DOB: Apr-1975 From: Sep-2013 )
Current Director: PETER DAVID CAMPBELL FITZWILLIAM ( DOB: Mar-1960 From: Apr-2011 )
Current Director: MICHAEL SMUTS LANGFORD ( DOB: Jan-1979 From: Mar-2024 )
Current Director: GILES DEREK LEE ( DOB: Oct-1970 From: May-2006 )
Current Director: GILES DEREK LEE ( DOB: Oct-1970 From: May-2006 )
Current Secretary: PETER DAVID CAMPBELL FITZWILLIAM ( From: Nov-2017 )
Resigned Director: TIMOTHY BUCKLER ALDERSON ( DOB: Aug-1956 From: Sep-2007 To: Apr-2010 )
Resigned Director: MARTIN ALLISON ( DOB: Nov-1965 From: Aug-2001 To: Jul-2003 )
Resigned Director: MARTIN JOHN ALLISON ( DOB: Nov-1965 From: Sep-2015 To: Apr-2019 )
Resigned Director: JOHN COLLINGWOOD ALMOND ( DOB: Oct-1955 From: Mar-2002 To: Jul-2003 )
Resigned Director: STEPHEN BALLARD ( DOB: Jun-1947 From: Jun-1997 To: Jul-2003 )
Resigned Director: ALISTAIR BRYAN ( DOB: Jan-1971 From: Sep-2013 To: Jan-2015 )
Resigned Director: NILESH CHANCHANI ( DOB: Oct-1957 From: Oct-1998 To: Jan-1999 )
Resigned Director: TERRY ROY COATES ( DOB: Mar-1948 From: Jun-1991 To: May-2006 )
Resigned Director: JOHN EDWARD COLOM MORENO ( DOB: Apr-1955 From: Jun-1991 To: Jul-2003 )
Resigned Director: SHAUN ROBERT COOPER ( DOB: Jul-1966 From: Sep-2013 To: Jan-2016 )
Resigned Director: SHIRLEY ANNE COPSEY ( DOB: Jul-1965 From: Mar-1997 To: Jul-2003 )
Resigned Director: JONATHAN MARK ELSOM ( DOB: Jan-1967 From: Sep-2013 To: Jan-2015 )
Resigned Director: IAIN FRASER FERGUSON ( DOB: Apr-1957 From: Apr-2006 To: Apr-2010 )
Resigned Director: WINSTON FLETCHER ( DOB: Jul-1937 From: Jun-1991 To: Oct-1998 )
Resigned Director: ROBERTA JANE FUKE ( DOB: Sep-1962 From: Sep-2013 To: Dec-2014 )
Resigned Director: ROBERT GRAHAMSLAW ( DOB: Jun-1962 From: Jan-2019 To: May-2022 )
Resigned Director: TERENCE MICHAEL GRAUNKE ( DOB: Jan-1959 From: Apr-2001 To: Apr-2005 )
Resigned Director: JULIAN CHRISTOPHER HANSON-SMITH ( DOB: Jan-1962 From: Apr-2001 To: Apr-2005 )
Resigned Director: BRUCE HUTTON ( DOB: Jul-1974 From: Aug-2001 To: Jul-2003 )
Resigned Director: BRUCE WILLIAM HUTTON ( DOB: Jul-1974 From: Jan-2009 To: Feb-2013 )
Resigned Director: STEPHEN ROY JAMES ( DOB: May-1958 From: Jun-1991 To: Jul-2003 )
Resigned Director: PETER CHRISTOPHER JAMES ( DOB: Aug-1960 From: Mar-1997 To: Jul-2003 )
Resigned Director: DAVID KEIGHTLEY ( DOB: Mar-1956 From: Aug-2001 To: Jul-2003 )
Resigned Director: LISA SUZANNE KILLBOURN ( DOB: Aug-1964 From: Sep-2013 To: Dec-2015 )
Resigned Director: MICHAEL ANDRZEJ JOHN KUSMIDROWICZ ( DOB: Apr-1952 From: Jun-1991 To: Sep-2001 )
Resigned Director: JULIE ANN LEWIS ( DOB: Feb-1975 From: Sep-2013 To: Jan-2015 )
Resigned Director: ALAN WILLIAM JAMES MEAD ( DOB: May-1959 From: Oct-1993 To: Feb-2000 )
Resigned Director: DAVID WILLIAM MORGAN ( DOB: Feb-1947 From: Jun-1991 To: Apr-2011 )
Resigned Director: PAUL JAMES NELSON ( DOB: Oct-1948 From: Jun-1991 To: Dec-1991 )
Resigned Director: PHILIP JAMES ERSKINE PERRY ( DOB: Jan-1949 From: May-2000 To: Apr-2001 )
Resigned Director: DAVID ANDREW REID ( DOB: Mar-1957 From: Mar-1997 To: Jul-2003 )
Resigned Director: HARRY RYAN ROBERTS ( DOB: Dec-1959 From: Mar-1997 To: Jul-2003 )
Resigned Director: JERRAM SHURVILLE ( DOB: Oct-1956 From: Apr-2006 To: Apr-2011 )
Resigned Director: MARK KEVIN THAKE ( DOB: Jul-1961 From: Mar-1997 To: Jul-2003 )
Resigned Director: GUY CHRISTIAN WALKER ( DOB: Jun-1959 From: Jan-1999 To: Jan-2000 )
Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED ( From: Jun-2006 To: Oct-2010 )
Resigned Secretary: TERRY ROY COATES ( DOB: Mar-1948 From: Jun-1991 To: Apr-2001 )
Resigned Secretary: TERRY ROY COATES ( DOB: Mar-1948 From: May-2005 To: May-2005 )
Resigned Secretary: ELIZABETH ANNE COBAN ( DOB: Sep-1967 From: May-2005 To: Jun-2006 )
Resigned Secretary: KATHLEEN MARIE JOHNSTON ( DOB: Jan-1969 From: Apr-2001 To: Apr-2005 )
Resigned Secretary: JERRAM SHURVILLE ( From: Oct-2010 To: Apr-2011 )
Persons of Significant Control:
The Mission Marketing Holdings Ltd, The Old Sawmills Filleigh, Barnstaple, EX32 0RN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-02-21)