BRAEMAR VALUATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BRAEMAR VALUATIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRAEMAR VALUATIONS LIMITED was incorporated 26 years ago on 25/09/1997 and has the registered number: 03439765. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

BRAEMAR VALUATIONS LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

1 STRAND
LONDON
WC2N 5HR

This Company Originates in : United Kingdom
Previous trading names include:
BRAEMAR ACM VALUATIONS LIMITED (until 08/09/2022)
BRAEMAR SEASCOPE VALUATIONS LIMITED (until 30/01/2015)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRANT JEFFREY FOLEY Oct 1972 British Director 2023-08-01 CURRENT
MR ALISTAIR TROND BORTHWICK Jun 1969 British Director 2021-04-14 CURRENT
MR EDWARD PHILIP MOLYNEUX Feb 1980 British Director 2017-05-19 CURRENT
MR ANDREW CHARLES SELBY BENNETT Sep 1982 British Director 2016-08-23 CURRENT
MR TRISTRAM PETER SIMMONDS Apr 1970 British Director 2022-09-07 CURRENT
MR HUGH TWORT Sep 1981 British Director 2011-10-21 CURRENT
MR QUENTIN BRUCE SOANES Jan 1955 British Director 1998-06-11 UNTIL 2013-05-20 RESIGNED
MRS LAURA BUGDEN Secretary 2013-02-04 UNTIL 2014-10-13 RESIGNED
MR NICHOLAS JOHN SJOBERG Jan 1969 British Director 2003-03-01 UNTIL 2010-06-30 RESIGNED
MR BENJAMIN WILLIAM JOHNSON Mar 1975 British Director 2016-06-23 UNTIL 2021-03-23 RESIGNED
EBBA MARGARETA ROOS Mar 1954 Swedish Director 1998-06-11 UNTIL 2014-10-13 RESIGNED
WILLIAM PRICE Sep 1985 British Director 2012-07-13 UNTIL 2020-02-03 RESIGNED
MR CHARLES HENRY WHITAKER PEILE Feb 1954 British Director 2012-09-17 UNTIL 2016-06-23 RESIGNED
OAIN MALCOLM SHAW Jun 1946 British Director 2001-03-07 UNTIL 2006-06-21 RESIGNED
MR THOMAS MORRISON Nov 1984 Director 2013-06-26 UNTIL 2015-10-02 RESIGNED
MR KEVIN MORRIN Jun 1956 British Director 2013-02-04 UNTIL 2018-06-27 RESIGNED
SIMON FRANK PETER MORECROFT Apr 1959 British Director 1998-06-11 UNTIL 2021-03-31 RESIGNED
MR ALASTAIR TOBIAS MENZIES Apr 1977 British Director 2018-07-26 UNTIL 2021-03-18 RESIGNED
MR GAVIN MCCLURE Apr 1970 British Director 2008-11-04 UNTIL 2013-05-20 RESIGNED
ALAN ROBERT WILLIAM MARSH Aug 1949 British Director 1998-06-11 UNTIL 2014-10-13 RESIGNED
MRS FENG LIN Dec 1969 British Director 2016-06-23 UNTIL 2021-03-22 RESIGNED
MR JAMES RICHARD DE VILLENEUVE KIDWELL Mar 1962 British Director 2016-04-06 UNTIL 2019-07-26 RESIGNED
RODNEY LESLIE NORTH Sep 1947 British Director 1998-06-11 UNTIL 2018-01-15 RESIGNED
MR ALEXANDER CHANDOS TEMPEST VANE Secretary 2014-10-13 UNTIL 2017-08-18 RESIGNED
PETER TIMOTHY JAMES MASON Secretary 2017-11-28 UNTIL 2022-07-14 RESIGNED
MR ROBERT HARWOOD Dec 1952 British Secretary 1998-06-11 UNTIL 2013-02-04 RESIGNED
STUART PETER LAW Jul 1965 British Secretary 1997-09-25 UNTIL 1998-06-11 RESIGNED
MR DEREK EDMUND PIERS WALTER Mar 1948 British Director 2001-03-07 UNTIL 2002-08-01 RESIGNED
JULIAN DAVID BRYNTESON Nov 1967 British Director 1998-06-11 UNTIL 2006-05-22 RESIGNED
MR DAVID VICTOR GIBBONS Jul 1945 British Director 1997-09-25 UNTIL 1998-06-11 RESIGNED
THOMAS EDWARD FAIRHURST Jan 1979 British Director 2008-11-04 UNTIL 2015-10-02 RESIGNED
MISS LOUISE MARGARET EVANS Jul 1973 British Director 2016-04-06 UNTIL 2018-06-29 RESIGNED
MR HARRY EAGLE Dec 1979 British Director 2013-06-26 UNTIL 2015-10-02 RESIGNED
JEREMY KEITH DAVIES Jan 1966 British Director 1998-06-11 UNTIL 2013-04-26 RESIGNED
MR SEBASTIAN DAVENPORT-THOMAS Dec 1971 British Director 2016-06-23 UNTIL 2023-09-30 RESIGNED
MR GUY CHRISTOPHER CUNNINGHAM Aug 1970 British Director 2008-11-04 UNTIL 2010-06-30 RESIGNED
CHARLES HENRY CUNDALL Sep 1958 British Director 2003-03-01 UNTIL 2021-03-18 RESIGNED
MR PETER RICHARD RALPH HIAM Apr 1948 British Director 2008-10-02 UNTIL 2013-06-26 RESIGNED
MR ANDREW LEIGH CASE Oct 1966 British Director 1998-06-11 UNTIL 2006-05-22 RESIGNED
JONATHAN SOUTHAN Dec 1968 British Director 2008-11-04 UNTIL 2010-06-30 RESIGNED
PEYTON BROER Sep 1983 American Director 2012-07-13 UNTIL 2016-11-15 RESIGNED
HOWARD BRIGHT Aug 1947 British Director 2008-10-02 UNTIL 2009-03-30 RESIGNED
ROMAIN DAVID BERARD Jun 1977 French Director 2008-08-22 UNTIL 2010-06-30 RESIGNED
MR STAFFAN BULOW Apr 1960 Swedish Director 2016-06-23 UNTIL 2017-10-06 RESIGNED
MR DAVID HOLLAND Aug 1982 British Director 2016-06-23 UNTIL 2021-07-06 RESIGNED
MR SIMON GUY HAGGER Nov 1959 British Director 2016-06-23 UNTIL 2021-04-13 RESIGNED
MR PHILIP DEREK UPCRAFT Jan 1957 British Director 2008-11-04 UNTIL 2020-04-29 RESIGNED
MR CHARLES HENRY KIDD Nov 1982 British Director 2013-01-30 UNTIL 2013-05-16 RESIGNED
MR EDWARD RANULF WHITTINGTON SWALLOW Oct 1988 British Director 2016-09-29 UNTIL 2021-04-06 RESIGNED
MR NICHOLAS PHILIP STONE Oct 1963 British Director 2019-07-08 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Braemar Acm Shipbroking Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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