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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  )

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