Company information:
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)