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Braxton Associates Limited (No: 01455490)

Address: 1 NEW STREET SQUARE, LONDON, EC4A 3HQ, UNITED KINGDOM

Status: Active

Incorporated: 19-Oct-1979

Accounts Next Due: 28-Feb-2025

Next Confirmation Statement Due: 29-Sep-2024

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: HEATHER ALISON BYGRAVE ( DOB: Jun-1972   From: Jun-2023  )

Current Director: HEATHER ALISON BYGRAVE ( DOB: Jun-1972   From: Jun-2023  )

Current Director: PHILIP DAVID MILLS ( DOB: Jul-1967   From: Jun-2023  )

Current Director: PHILIP DAVID MILLS ( DOB: Jul-1967   From: Jun-2023  )

Current Director: DAVID ALLAN NOON ( DOB: Oct-1968   From: Jun-2019  )

Current Director: PAUL ANTHONY ROBINSON ( DOB: Dec-1964   From: Jun-2015  )

Current Director: STEPHEN GEORGE WESTON ( DOB: Nov-1966   From: Jun-2023  )

Current Director: STEPHEN GEORGE WESTON ( DOB: Nov-1966   From: Jun-2023  )

Current Secretary: STONECUTTER LIMITED (   From: May-2001  )

Resigned Director: SERGE RENE AUDOUIN ( DOB: Oct-1936   From: Dec-1993   To: Sep-2001  )

Resigned Director: GLYN BUNTING ( DOB: Jun-1962   From: Jun-2015   To: Jun-2023  )

Resigned Director: JOHN PATRICK CONNOLLY ( DOB: Aug-1950   From: Dec-1993   To: Apr-2003  )

Resigned Director: STUART ROBIN COUNSELL ( DOB: Aug-1950   From: Feb-2010   To: Jun-2011  )

Resigned Director: JOHN NELSON FOX ( DOB: Sep-1942   From: Oct-1990   To: Dec-1993  )

Resigned Director: STEPHEN GRIGGS ( DOB: Sep-1964   From: Oct-2011   To: May-2015  )

Resigned Director: STEPHEN GRIGGS ( DOB: Sep-1964   From: Oct-2020   To: Jun-2023  )

Resigned Director: BARRY DAVIS HEDLEY ( DOB: Jan-1946   From: Oct-1990   To: Apr-1998  )

Resigned Director: EDWARD ALBERT KANGAS ( DOB: May-1944   From: Oct-1990   To: Dec-1993  )

Resigned Director: WERNER MARX ( DOB: Jul-1934   From: Feb-1994   To: Apr-2002  )

Resigned Director: JOCELYN MARIE MICHEL ( DOB: Mar-1952   From: Sep-2001   To: Apr-2002  )

Resigned Director: BRIAN WALTER POMEROY ( DOB: Jun-1944   From: Oct-1990   To: Apr-1994  )

Resigned Director: PAUL ANTHONY ROBINSON ( DOB: Dec-1964   From: Jun-2015   To: May-2019  )

Resigned Director: ROBERT WILLIAM WARBURTON ( DOB: Jan-1949   From: Apr-2003   To: Oct-2011  )

Resigned Director: DONNA LOUISE WARD ( DOB: Apr-1968   From: Jun-2015   To: Jun-2023  )

Resigned Secretary: BRIAN ERNEST AYRES (   From: Dec-1990   To: Mar-1994  )

Resigned Secretary: BRIAN WILLIAM CAINES ( DOB: Jan-1945   From: Apr-1994   To: May-2001  )

Resigned Secretary: ROGER JOSEPH GERSHON (   From: Oct-1990   To: Dec-1990  )

Persons of Significant Control:

Deloitte & Touche Holdings Limited, 1 New Street Square, London, EC4A 3HQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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