BRAXTON INTERNATIONAL MANAGEMENT LIMITED - LONDON
Overview
BRAXTON INTERNATIONAL MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRAXTON INTERNATIONAL MANAGEMENT LIMITED was incorporated 34 years ago on 02/05/1990 and has the registered number: 02498027. The accounts status is DORMANT.
BRAXTON INTERNATIONAL MANAGEMENT LIMITED was incorporated 34 years ago on 02/05/1990 and has the registered number: 02498027. The accounts status is DORMANT.
BRAXTON INTERNATIONAL MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2016 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GLYN BUNTING | Jun 1962 | British | Director | 2015-06-01 | CURRENT |
PAUL ANTHONY ROBINSON | Dec 1964 | British | Director | 2015-06-01 | CURRENT |
DONNA LOUISE WARD | Apr 1968 | Australian | Director | 2015-06-01 | CURRENT |
STONECUTTER LIMITED | Corporate Secretary | 2001-05-31 | CURRENT | ||
MR JOHN NELSON FOX | Sep 1942 | Us Citizen | Director | RESIGNED | |
BRIAN ERNEST AYRES | British | Secretary | RESIGNED | ||
BRIAN WILLIAM CAINES | Jan 1945 | Secretary | 1994-04-19 UNTIL 2001-05-31 | RESIGNED | |
BRUNO LANNES | Nov 1955 | French | Director | 1995-04-28 UNTIL 1996-10-22 | RESIGNED |
MR BARRY DAVIS HEDLEY | Jan 1946 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN HALL | Jan 1951 | British | Director | 1995-05-16 UNTIL 2000-05-31 | RESIGNED |
MR STEPHEN GRIGGS | Sep 1964 | British | Director | 2011-10-31 UNTIL 2015-05-31 | RESIGNED |
WERNER MARX | Jul 1934 | German | Director | 1995-05-16 UNTIL 2002-04-01 | RESIGNED |
JOCELYN MARIE MICHEL | Mar 1952 | French | Director | 2001-09-01 UNTIL 2002-04-30 | RESIGNED |
LUCIEN-CHARLES NICOLET | Nov 1957 | French | Director | 1995-04-28 UNTIL 1996-10-22 | RESIGNED |
ROBERT WILLIAM WARBURTON | Jan 1949 | British | Director | 2003-04-23 UNTIL 2011-10-31 | RESIGNED |
MR FAISAL JOHN RAHMATALLAH | Jun 1956 | British | Director | 1995-05-16 UNTIL 1995-12-31 | RESIGNED |
MR STUART ROBIN COUNSELL | Aug 1950 | British | Director | 2010-02-01 UNTIL 2011-06-30 | RESIGNED |
SERGE RENE AUDOUIN | Oct 1936 | French | Director | 1995-05-16 UNTIL 2001-09-01 | RESIGNED |
MR JAMES MICHAEL BACOS | Oct 1957 | Us Citizen | Director | RESIGNED | |
JOHN PATRICK CONNOLLY | Aug 1950 | British | Director | 1995-05-16 UNTIL 2003-04-23 | RESIGNED |
PHILIPPE BURUCOA | Jan 1961 | French | Director | 1995-04-28 UNTIL 2002-02-06 | RESIGNED |
JEAN-FRANCOIS DAVID | Aug 1960 | French | Director | 1995-04-28 UNTIL 2002-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Braxton Associates Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |