BRAITRIM HOLDINGS LIMITED

03484688
CENTRAL WORKING WHITE CITY TRANSLATION AND INNOVATION HUB 80 WOOD LANE LONDON W12 0BZ

People & Contacts

Contact Details
Registered Address CENTRAL WORKING WHITE CITY
TRANSLATION AND INNOVATION HUB 80 WOOD LANE LONDON

W12 0BZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRAITRIM INVESTMENT LIMITED 11 Mar 1998 - 13 Jul 1998
2047TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 22 Dec 1997 - 11 Mar 1998
People

Current directors

DIRECTOR BEN JAMES HUNT

Birthdate: Oct 1976

Nationality: BRITISH

Address: CENTRAL WORKING WHITE CITY TRANSLATION AND INNOVATION HUB 80 WOOD LANE W120BZ

Date Appointed: 20 Nov 2013

Appointment Type: D

Other Appointments: None

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MR GRAEME ANDREW SCOTT RUTHERFORD

Birthdate: Oct 1974

Nationality: BRITISH

Address: CENTRAL WORKING WHITE CITY TRANSLATION AND INNOVATION HUB 80 WOOD LANE W120BZ

Date Appointed: 01 Mar 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JONATHAN NEIL BLANCHARD

Birthdate: Aug 1965

Nationality: BRITISH

Address: 1 LITTLE GADDESDEN HOUSE LITTLE GADDESDEN HERTFORDSHIRE HP41PL

Date Appointed: 13 Oct 1999

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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JOHN JOSEPH BONGIORNO

Birthdate: Jan 1940

Nationality: AUSTRALIAN

Address: 19A SELBORNE ROAD 3142 VICTORIA 3142

Date Appointed: 27 Oct 2006

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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MR ANDRE CARSTENS

Birthdate: May 1960

Nationality: AUSTRALIAN

Address: 17 CALLANTINA ROAD VICTORIA 3122

Date Appointed: 01 Jul 2008

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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MR STEVEN MICHAEL DONEGAN

Birthdate: Nov 1967

Nationality: AUSTRALIAN

Address: 28 FITZGIBBON CRESCENT VICTORIA 3161

Date Appointed: 01 Apr 2009

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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MICHAEL NATHAN GIVONI

Birthdate: Jun 1961

Nationality: AUSTRALIAN

Address: UNIT 2/6A ST LEONARD'S AVENUE 3182 3182

Date Appointed: 01 Jul 2007

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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WAYNE DOUGLAS MCDONALD

Birthdate: May 1945

Nationality: AUSTRALIAN

Address: 13 BALFOUR STREET VICTORIA 3108

Date Appointed: 28 Jul 2003

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MR JAMES HENRY GEORGE MONTEITH

Birthdate: Aug 1954

Nationality: BRITISH

Address: 145 ROSENDALE ROAD DULWICH SE218HE

Date Appointed: 31 Aug 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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JUDITH-ANNE O'SULLIVAN

Birthdate: Jun 1968

Nationality: BRITISH

Address: LEVEL 3, 350 QUEEN ST VICTORIA 3000

Date Appointed: 23 Dec 2003

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 22 Dec 1997

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MR ROGER WILLIAM UNITE

Birthdate: Jul 1955

Nationality: BRITISH

Address: 19 BOLTON GARDENS MIDDLESEX TW119AX

Date Appointed: 13 Mar 1998

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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FRANK JOHN ALLEN

Birthdate: Sep 1944

Nationality: BRITISH

Address: KEVALI 13 JEFFRIES COURT HEDSOR ROAD BUCKINGHAMSHIRE SL85DY

Date Appointed: 17 Apr 1998

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR JONATHAN NEIL BLANCHARD

Birthdate: Aug 1965

Nationality: BRITISH

Address: 1 LITTLE GADDESDEN HOUSE LITTLE GADDESDEN HERTFORDSHIRE HP41PL

Date Appointed: 14 Jan 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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BRIAN STUART BLYTHE

Birthdate: Sep 1939

Nationality: AUSTRALIAN

Address: 3568 POINT NEPEAN ROAD VICTORIA 3944

Date Appointed: 30 Mar 2001

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH BONGIORNO

Birthdate: Jan 1940

Nationality: AUSTRALIAN

Address: 19A SELBORNE ROAD 3142 VICTORIA 3142

Date Appointed: 30 Mar 2001

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR ANDRE CARSTENS

Birthdate: May 1960

Nationality: AUSTRALIAN

Address: 17 CALLANTINA ROAD VICTORIA 3122

Date Appointed: 01 Jul 2007

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN ASHLEY COLEMAN

Birthdate: Mar 1957

Nationality: BRITISH

Address: EVERINGTON HOUSE EVERINGTON HILL BERKSHIRE RG180UD

Date Appointed: 26 Oct 1998

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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LYNNE YVONNE COOK

Birthdate: Apr 1960

Nationality: BRITISH

Address: 148 EVELYN AVENUE MIDDLESEX HA40EP

Date Appointed: 10 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR STEVEN DAVIDSON

Birthdate: Jun 1957

Nationality: ENGLISH

Address: HOLLYHURST SANDY LANE SURREY KT206NE

Date Appointed: 17 Apr 1998

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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LINDSAY GEORGE DIBDEN

Birthdate: Feb 1962

Nationality: BRITISH

Address: BAIGENS HAMPSHIRE GU341SL

Date Appointed: 13 Mar 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHAN ENTE

Birthdate: Jul 1957

Nationality: AUSTRALIAN

Address: CENTRAL WORKING WHITE CITY TRANSLATION AND INNOVATION HUB 80 WOOD LANE W120BZ

Date Appointed: 03 May 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHAN ENTE

Birthdate: Jul 1957

Nationality: AUSTRALIAN

Address: APT 2500 PACIFIC PLACE 88 QUEENSWAY

Date Appointed: 01 Mar 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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RONALD BARRY EVANS

Birthdate: Jun 1939

Nationality: AUSTRALIAN

Address: APARTMENT 11 CAIRNS APARTMENTS 131 HOTHAM STREET VICTORIA 3002

Date Appointed: 30 Mar 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR JOSEF PETER FARNIK

Birthdate: Jan 1954

Nationality: AUSTRALIAN

Address: 44 GARDEN STREET VICTORIA 3141

Date Appointed: 01 Aug 2007

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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ROGER FEIST

Birthdate: Nov 1964

Nationality: BRITISH

Address: THORNACRE LODGE HERTFORDSHIRE EN53JZ

Date Appointed: 03 Jul 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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BARRY ALLAN GLYNN

Birthdate: Nov 1947

Nationality: BRITISH

Address: NEW HOUSE 32 NEW ROAD DIGSWELL HERTFORDSHIRE AL60AH

Date Appointed: 04 Jan 2000

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 22 Dec 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS RUPERT ZELENKA MARTIN

Birthdate: Jun 1962

Nationality: BRITISH

Address: 123 MALLINSON ROAD SW111BH

Date Appointed: 13 Mar 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES HENRY GEORGE MONTEITH

Birthdate: Aug 1954

Nationality: BRITISH

Address: 145 ROSENDALE ROAD DULWICH SE218HE

Date Appointed: 31 Aug 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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PETER AUGUSTINE MOORE

Birthdate: Jun 1937

Nationality: BRITISH

Address: ORCHARDS MILTON BRYAN BEDFORDSHIRE MK179HS

Date Appointed: 13 Mar 1998

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR JOSEPH MURPHY

Birthdate: Feb 1958

Nationality: AMERICAN

Address: 1 STUYVESTANT CIRCLE EAST NEW YORK

Date Appointed: 01 Mar 2009

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MAURICE RAYMOND LAWRENCE NICHOLSON

Birthdate: Aug 1944

Nationality: NEW ZEALANDER

Address: 41 POLYGON ROAD ST HELIERS

Date Appointed: 30 Jun 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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JACK THOMAS RUSSELL PADDISON

Birthdate: Dec 1948

Nationality: BRITISH

Address: NOT APPLICABLE 148 EVELYN AVENUE MIDDLESEX HA48AA

Date Appointed: 17 Apr 1998

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 22 Dec 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR PETER SHALSON

Birthdate: Jan 1957

Nationality: BRITISH

Address: 26 UPPER BROOK STREET W1K7QE

Date Appointed: 13 Mar 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MARTYN JAMES SHEPLEY

Birthdate: Sep 1954

Nationality: BRITISH

Address: 8 MYRTLE STREET VICTORIA 3068

Date Appointed: 30 Jun 2005

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR PETER LORIS SOLOMON

Birthdate: May 1959

Nationality: AUSTRALIAN

Address: CENTRAL WORKING WHITE CITY TRANSLATION AND INNOVATION HUB 80 WOOD LANE W120BZ

Date Appointed: 21 Oct 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR ROGER WILLIAM UNITE

Birthdate: Jul 1955

Nationality: BRITISH

Address: 19 BOLTON GARDENS MIDDLESEX TW119AX

Date Appointed: 17 Apr 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM PETER RAMSEY WHITE

Birthdate: Nov 1949

Nationality: BRITISH

Address: 10 THE NURSERIES EATON BRAY BEDFORDSHIRE LU62AX

Date Appointed: 17 Apr 1998

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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PETER ALEXANDER WILSON

Birthdate: Sep 1944

Nationality: AUSTRALIAN

Address: 25 BLACK STREET BRIGHTON 3186

Date Appointed: 30 Mar 2001

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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