Company information:
Braitrim Group Limited (No: 02125675)
Address: CENTRAL WORKING WHITE CITY TRANSLATION AND INNOVATION HUB, 80 WOOD LANE, LONDON, W12 0BZ, ENGLAND
Status: Active
Incorporated: 23-Apr-1987
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 14-Jan-2021
Industry Class: 70229 - Management consultancy activities other than financial management
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: FRANK JOHN ALLEN ( DOB: Oct-1944 From: Jan-1995 To: Oct-2004 )
Resigned Director: JONATHAN NEIL BLANCHARD ( DOB: Sep-1965 From: Jan-2000 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: GAVIN DARRELL CLOUGH ( DOB: Apr-1964 From: Apr-2004 To: Mar-2008 )
Resigned Director: JOHN ASHLEY COLEMAN ( DOB: Apr-1957 From: Oct-1998 To: May-2003 )
Resigned Director: STEVEN DAVIDSON ( DOB: Jul-1957 From: Jan-1998 To: Jan-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: JAMES HENRY GEORGE MONTEITH ( DOB: Sep-1954 From: Aug-1999 To: Oct-1999 )
Resigned Director: PETER AUGUSTINE MOORE ( DOB: Jul-1937 From: Apr-1998 To: Dec-2004 )
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: JACK THOMAS RUSSELL PADDISON ( DOB: Jan-1949 From: Aug-1996 To: Aug-2006 )
Resigned Director: PETER SHALSON ( DOB: Feb-1957 From: Dec-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: Dec-1991 To: Aug-1999 )
Resigned Director: WILLIAM PETER RAMSEY WHITE ( DOB: Dec-1949 From: May-1994 To: Apr-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: HAROLD DAVIS ( From: Dec-1991 To: Oct-1999 )
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: JUDITH-ANNE O'SULLIVAN ( DOB: Jul-1968 From: Dec-2003 To: Oct-2006 )
Persons of Significant Control:
Mr Graeme Andrew Scott Rutherford, Central Working White City Translation And Innovation Hub, 80 Wood Lane, London, W12 0BZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)