BRAES HOLDINGS LIMITED

03839722
GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY

People & Contacts

Contact Details
Registered Address GLADSTONE HOUSE
77-79 HIGH STREET EGHAM SURREY

TW20 9HY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR ANTHONY GEORGE HUNTER

Birthdate: Jul 1965

Nationality: BRITISH

Address: 68 PHILBEACH GARDENS SW59EE

Date Appointed: 14 Oct 1999

Appointment Type: C

Other Appointments: None

View Director

FRANCOIS MARIE GAYDIER

Birthdate: Jun 1959

Nationality: FRENCH

Address: CARRER JULI CULEBRAS I BARBA 28 PISO 3 08950 ESPLUGUES DE LLOBREGAT

Date Appointed: 19 Jun 2008

Appointment Type: D

Other Appointments: None

View Director

DANIEL LOZANO-LOZANO

Birthdate: Oct 1959

Nationality: SPANISH

Address: LA MASO STREET 18--1-6B

Date Appointed: 18 Jun 2009

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

NAUTILUS MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MASTERS HOUSE 107 HAMMERSMITH ROAD W140QH

Date Appointed: 13 Oct 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

View Director

TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 10 Sep 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

View Director

LEON ROBERT ALLEN

Birthdate: Mar 1939

Nationality: AMERICAN

Address: 5 TENBY MANSIONS NOTTINGHAM STREET W1U5ER

Date Appointed: 18 Nov 1999

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS JOHN BADMAN

Birthdate: Oct 1961

Nationality: BRITISH

Address: BRIDGEWAYS LITTLE BOOKHAM STREET SURREY KT233HR

Date Appointed: 17 Sep 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

View Director

JOHN DEAS CAMERON

Birthdate: Feb 1958

Nationality: BRITISH

Address: LETCH'S CORNER MALDON ROAD HATFIELD PEVEREL ESSEX CM32JP

Date Appointed: 23 Sep 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

View Director

CHRISTINE JANE FLEMING

Birthdate: Nov 1962

Nationality: BRITISH

Address: 7 ST PETERS CLOSE SPEEN BUCKINGHAMSHIRE HP270SS

Date Appointed: 23 Sep 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

View Director

NIGEL STEPHEN GARROW

Birthdate: Apr 1952

Nationality: BRITISH

Address: 18 GROVES CLOSE BUCKINGHAMSHIRE SL85JP

Date Appointed: 12 Oct 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN RICHARD GAWTHORNE

Birthdate: May 1950

Nationality: BRITISH

Address: GREENACRES WHEMPSTEAD HERTFORDSHIRE SG120PQ

Date Appointed: 18 Nov 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

FEDERICO GREGORI BOHIGUES

Birthdate: Aug 1969

Nationality: SPANISH

Address: C/SAN VICENTE, NO 95-6-6

Date Appointed: 27 Oct 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM STRUAN MCBRIDE

Birthdate: Feb 1963

Nationality: BRITISH

Address: 18 COLDHARBOUR LANE HILDENBOROUGH KENT TN119JT

Date Appointed: 12 Oct 1999

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

View Director

HONORATO MONZO OLTRA

Birthdate: Feb 1966

Nationality: SPANISH

Address: CALLE 221 NO 63, 46182 LA CANYADA (PATERNA)

Date Appointed: 27 Oct 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

MANUEL MORENO TARAZONA

Birthdate: Aug 1963

Nationality: SPANISH

Address: C/ALVARO DE BAZAN 12, 46010

Date Appointed: 03 Aug 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

JOSE VICENTE PONS ANDREU

Birthdate: May 1966

Nationality: SPANISH

Address: C/DENIA, 58, PL.2,, PTA 4,

Date Appointed: 03 Aug 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

ROGER ALLAN PRICE

Birthdate: Jul 1948

Nationality: BRITISH

Address: AMBLESIDE FULMER ROAD BUCKINGHAMSHIRE SL97EF

Date Appointed: 18 Nov 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 10 Sep 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

View Director

TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 10 Sep 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

View Director

ANDREW MARK WAINWRIGHT

Birthdate: Feb 1963

Nationality: BRITISH

Address: 8 AMBLESIDE GAMSTON NG26NA

Date Appointed: 27 Oct 2005

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director