Company information:
B.R.A.H.M.S. Uk Ltd (No: 06368022)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 09-Nov-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Sep-2024
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: SYED WAQAS AHMED ( DOB: Nov-1979 From: Mar-2020 )
Current Director: SYED WAQAS AHMED ( DOB: Nov-1979 From: Mar-2020 )
Current Director: EUAN DANEY ROSS CAMERON ( DOB: Mar-1976 From: Oct-2018 )
Current Secretary: RHONA GREGG ( From: Sep-2015 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Mar-2010 )
Resigned Director: JAMES ROBERT EWEN COLEY ( DOB: Aug-1960 From: Mar-2010 To: Apr-2012 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Sep-2007 To: Sep-2007 )
Resigned Director: JAYNE LOUISE FURNISS ( From: Sep-2007 To: Apr-2012 )
Resigned Director: DAVID ANTHONY GAMBLE ( DOB: Dec-1975 From: Sep-2007 To: Sep-2010 )
Resigned Director: LUCIE MARY KATJA GRANT ( DOB: Jul-1976 From: Feb-2013 To: Dec-2019 )
Resigned Director: NICHOLAS INCE ( DOB: Dec-1982 From: Sep-2015 To: Oct-2018 )
Resigned Director: JONAS LEICHTNER ( From: Jun-2009 To: Jan-2010 )
Resigned Director: IAIN ALASDAIR KEITH MOODIE ( DOB: Mar-1967 From: Apr-2012 To: Feb-2013 )
Resigned Director: IAIN ALASDAIR KEITH MOODIE ( DOB: Mar-1967 From: Apr-2012 To: Feb-2013 )
Resigned Director: DAVID JOHN NORMAN ( DOB: Dec-1960 From: Nov-2015 To: Dec-2023 )
Resigned Director: ANTHONY HUGH SMITH ( DOB: May-1962 From: Nov-2018 To: Dec-2023 )
Resigned Director: DAVID SPACKMAN ( From: Apr-2012 To: Mar-2016 )
Resigned Director: KEVIN NEIL WHEELER ( DOB: Dec-1958 From: Mar-2010 To: Nov-2015 )
Resigned Director: KATIE ROSE WRIGHT ( DOB: Jul-1982 From: Dec-2010 To: Sep-2015 )
Resigned Secretary: DAMIAN HUMPHREY ( From: Sep-2007 To: Mar-2010 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Sep-2007 To: Sep-2007 )
Resigned Secretary: NICOLA JANE WARD ( From: Mar-2010 To: Dec-2014 )
Persons of Significant Control:
Thermo Fisher Scientific Inc., 108 Lakeland Avenue, Dover, De, 19901, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)