Company information:
Braemar Plc (No: 02286034)
Address: 1 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR
Status: Active
Incorporated: 08-Nov-1988
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 52290 - Other transportation support activities
Current Director: GRANT JEFFREY FOLEY ( DOB: Oct-1972 From: Aug-2023 )
Current Director: ELIZABETH ANN GOOCH ( DOB: Jan-1961 From: Aug-2021 )
Current Director: ELIZABETH ANN GOOCH ( DOB: Jan-1961 From: Aug-2021 )
Current Director: JAMES CHRISTOPHER DUCHAR GUNDY ( DOB: Apr-1965 From: Jan-2021 )
Current Director: JAMES RICHARD DE VILLENEUVE KIDWELL ( DOB: Mar-1962 From: Aug-2002 )
Current Director: JOANNE CAROLYN LAKE ( DOB: Nov-1963 From: Mar-2022 )
Current Director: RONALD CHARLES SERIES ( DOB: Aug-1951 From: Apr-2019 )
Current Director: TRISTRAM PETER SIMMONDS ( DOB: Apr-1970 From: Aug-2021 )
Current Director: NICHOLAS PHILIP STONE ( DOB: Oct-1963 From: Apr-2019 )
Current Director: CATRIONA LOUISE VALENTINE ( DOB: Feb-1970 From: May-2023 )
Current Director: CATRIONA LOUISE VALENTINE ( DOB: Feb-1970 From: May-2023 )
Current Secretary: REBECCA-JOY NOZIPHO WEKWETE ( From: Jan-2023 )
Resigned Director: RICHARD DEVENISH AGUTTER ( DOB: Sep-1941 From: Nov-2001 To: Dec-2011 )
Resigned Director: THOMAS TERENCE AUSTIN ( DOB: Nov-1936 From: Apr-1991 To: Dec-1996 )
Resigned Director: MARTIN FRANCIS STAFFORD BEER ( DOB: Aug-1962 From: Oct-2012 To: Jun-2015 )
Resigned Director: JOHN HUNTER BODKIN ( DOB: Apr-1956 From: Jan-1997 To: Mar-2001 )
Resigned Director: JULIAN RAYMOND FEARNE BOLLAND ( DOB: Aug-1944 From: Feb-1992 To: Nov-2000 )
Resigned Director: JUERGEN HEINZ BREUER ( DOB: Jun-1965 From: Jul-2014 To: Aug-2021 )
Resigned Director: CHRISTOPHER BUCKLEY ( DOB: Jan-1953 From: Apr-1991 To: Mar-2001 )
Resigned Director: PETER GRENVILLE CAZALET ( DOB: Feb-1929 From: Jun-1997 To: Nov-2002 )
Resigned Director: JOHN STEPHEN DENHOLM ( DOB: May-1956 From: Jul-2002 To: Jul-2014 )
Resigned Director: TONY FREDWYN DIXON ( DOB: Nov-1944 From: Apr-1991 To: Jan-1997 )
Resigned Director: LOUISE MARGARET EVANS ( DOB: Jul-1973 From: Jun-2015 To: Jun-2018 )
Resigned Director: ALASTAIR HUGH FARLEY ( DOB: Jan-1946 From: Jan-2011 To: Dec-2017 )
Resigned Director: GRAHAM JAMES HEARNE ( DOB: Nov-1937 From: Oct-1999 To: Jun-2015 )
Resigned Director: DUNCAN JOHN HILL ( DOB: Oct-1953 From: Sep-1998 To: Jun-2000 )
Resigned Director: TIMOTHY WALDER JAQUES ( From: Jul-2014 To: Jun-2015 )
Resigned Director: JAMES RICHARD DE VILLENEUVE KIDWELL ( DOB: Mar-1962 From: Aug-2002 To: Jul-2019 )
Resigned Director: JULIAN MACALISTER KINROSS ( DOB: Mar-1951 From: Apr-1991 To: Jan-2001 )
Resigned Director: STEPHEN JOHN KUNZER ( DOB: May-1966 From: Feb-2019 To: Jan-2023 )
Resigned Director: ALAN ROBERT WILLIAM MARSH ( DOB: Aug-1949 From: Mar-2001 To: Jul-2012 )
Resigned Director: ALEXANDER BADENOCH MARSHALL ( DOB: Dec-1924 From: Jun-1997 To: Dec-1999 )
Resigned Director: DAVID GEORGE MOORHOUSE ( DOB: Mar-1947 From: Jan-2005 To: Apr-2019 )
Resigned Director: DENIS ANDREAS PETROPOULOS ( DOB: Nov-1956 From: Jan-2007 To: Jun-2015 )
Resigned Director: JOHN LAWRENCE PLUMBE ( DOB: Oct-1952 From: Jul-2014 To: Jun-2015 )
Resigned Director: IAIN MALCOLM SHAW ( DOB: Jun-1946 From: Apr-1991 To: Jun-2006 )
Resigned Director: QUENTIN BRUCE SOANES ( DOB: Jan-1955 From: Jan-2007 To: Jul-2012 )
Resigned Director: NICHOLAS PHILIP STONE ( DOB: Oct-1963 From: Apr-2019 To: Jul-2023 )
Resigned Director: MARK JASON TRACEY ( DOB: Feb-1964 From: Jul-2014 To: Sep-2018 )
Resigned Director: DEREK EDMUND PIERS WALTER ( DOB: Mar-1948 From: Nov-2000 To: Jul-2002 )
Resigned Director: VINCENT GLENDOWER WARD ( DOB: Oct-1940 From: Apr-1991 To: Nov-2000 )
Resigned Director: LESLEY SUSAN WATKINS ( DOB: May-1959 From: Jun-2017 To: Mar-2022 )
Resigned Director: ANDREW MICHAEL GLYNDWR WILLIAMS ( DOB: Aug-1955 From: Jun-1998 To: Mar-2001 )
Resigned Director: THOMAS DAVID HAYWARD YOUNG ( DOB: Aug-1939 From: Apr-1991 To: Nov-2000 )
Resigned Secretary: MARTIN FRANCIS STAFFORD BEER ( From: Oct-2013 To: Jun-2015 )
Resigned Secretary: JULIAN RAYMOND FEARNE BOLLAND ( DOB: Aug-1944 From: May-1997 To: Nov-2000 )
Resigned Secretary: LAURA MARY BUGDEN ( From: Mar-2010 To: Oct-2013 )
Resigned Secretary: EMMA LOUISE CAMILLERI ( From: Jul-2022 To: Jan-2023 )
Resigned Secretary: JAMES RICHARD DE VILLENEUVE KIDWELL ( DOB: Mar-1962 From: Aug-2002 To: Mar-2010 )
Resigned Secretary: PETER TIMOTHY JAMES MASON ( From: Aug-2017 To: Jul-2022 )
Resigned Secretary: JAMES CHARLES SOUTHERN ( DOB: Dec-1946 From: Apr-1991 To: May-1997 )
Resigned Secretary: ALEXANDER CHANDOS TEMPEST VANE ( From: Jun-2015 To: Aug-2017 )
Resigned Secretary: DEREK EDMUND PIERS WALTER ( DOB: Mar-1948 From: Nov-2000 To: Jul-2002 )