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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)

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