BRAITRIM DIRECT LIMITED - LONDON


Overview

BRAITRIM DIRECT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRAITRIM DIRECT LIMITED was incorporated 30 years ago on 23/06/1994 and has the registered number: 02942068. The accounts status is TOTAL EXEMPTION SMALL.

BRAITRIM DIRECT LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2014

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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
DIRECTOR BEN JAMES HUNT Nov 1976 British Director 2013-11-20 CURRENT
MR GRAEME ANDREW SCOTT RUTHERFORD Nov 1974 British Director 2009-03-01 CURRENT
JOHN JOSEPH BONGIORNO Australian Director 2003-07-28 UNTIL 2007-06-30 RESIGNED
PETER ALEXANDER WILSON Oct 1944 Australian Director 2003-04-01 UNTIL 2008-12-31 RESIGNED
MR JONATHAN NEIL BLANCHARD Sep 1965 British Secretary 1999-10-13 UNTIL 2003-09-05 RESIGNED
JOHN JOSEPH BONGIORNO Australian Secretary 2006-10-27 UNTIL 2007-06-30 RESIGNED
MR ANDRE CARSTENS Secretary 2008-07-01 UNTIL 2012-08-16 RESIGNED
MR STEVEN MICHAEL DONEGAN Australian Secretary 2009-03-31 UNTIL 2012-08-23 RESIGNED
MICHAEL NATHAN GIVONI Australian Secretary 2007-07-01 UNTIL 2009-03-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-06-23 UNTIL 1994-06-23 RESIGNED
WAYNE DOUGLAS MCDONALD Australian Secretary 2003-07-28 UNTIL 2003-12-23 RESIGNED
JAMES HENRY GEORGE MONTEITH Sep 1954 British Secretary 1999-08-31 UNTIL 1999-10-13 RESIGNED
JUDITH-ANNE O'SULLIVAN British Secretary 2003-12-23 UNTIL 2006-10-27 RESIGNED
MR JONATHAN NEIL BLANCHARD Sep 1965 British Director 1999-10-13 UNTIL 2003-09-05 RESIGNED
ROGER WILLIAM UNITE British Secretary 1994-06-23 UNTIL 1999-08-12 RESIGNED
BRIAN STUART BLYTHE Oct 1939 Australian Director 2003-07-28 UNTIL 2007-03-31 RESIGNED
ROGER WILLIAM UNITE British Director 1994-06-23 UNTIL 1999-08-12 RESIGNED
MR ANDRE CARSTENS Jun 1960 Australian Director 2007-07-01 UNTIL 2012-08-16 RESIGNED
MR JOHN ASHLEY COLEMAN Apr 1957 British Director 1998-10-26 UNTIL 2003-05-01 RESIGNED
MR NICHOLAS JOHAN ENTE Aug 1957 Australian Director 2012-05-03 UNTIL 2013-10-23 RESIGNED
MR NICHOLAS JOHAN ENTE Aug 1957 Australian Director 2009-03-01 UNTIL 2011-10-21 RESIGNED
RONALD BARRY EVANS Jul 1939 Australian Director 2003-07-28 UNTIL 2005-06-30 RESIGNED
MR JOSEF PETER FARNIK Feb 1954 Australian Director 2007-08-01 UNTIL 2012-08-16 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1994-06-23 UNTIL 1994-06-23 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Director 1994-06-23 UNTIL 1994-06-23 RESIGNED
MR JOSEPH MURPHY Mar 1958 American Director 2009-03-01 UNTIL 2013-11-08 RESIGNED
JAMES HENRY GEORGE MONTEITH Sep 1954 British Director 1999-08-31 UNTIL 1999-10-13 RESIGNED
MAURICE RAYMOND LAWRENCE NICHOLSON Sep 1944 New Zealander Director 2005-06-30 UNTIL 2007-08-01 RESIGNED
MARTYN JAMES SHEPLEY Oct 1954 British Director 2005-06-30 UNTIL 2009-04-03 RESIGNED
MR PETER SHALSON Feb 1957 British Director 1994-06-23 UNTIL 1998-11-20 RESIGNED
MR PETER LORIS SOLOMON Jun 1959 Australian Director 2011-10-21 UNTIL 2012-04-20 RESIGNED
RICHARD STEWART STALKER Sep 1960 British Director 1995-10-01 UNTIL 2002-03-28 RESIGNED

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