BRAID HILL SOFTWARE LIMITED

BRAID HILL SOFTWARE LIMITED is a Ltd currently dissolved, incorporated on 1993-08-03. There are 0 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

NOBLE, Ian Michael· Director
Resigned 2018-08-06
COLL, Andrew· Director
Resigned 2016-12-06
CALLAGHAN, Stephen James· Director
Appointed 2016-10-10
MEADEN, David John· Director
Resigned 2016-10-10

PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary

Active

Appointed: 2014-12-22

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CALLAGHAN, Stephen James

Director

Active

Appointed: 2016-10-10
Nationality: British
Residence: United Kingdom
Born: 12/1960

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CHAMBERS, David Alan Chambers

Secretary

Resigned

Appointed: 1993-07-17
Resigned: 1993-09-28
Nationality: British

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COUTTS, Cheryl Jane

Secretary

Resigned

Appointed: 2004-11-05
Resigned: 2006-07-10
Nationality: British

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COX, Melanie Rachel

Secretary

Resigned

Appointed: 2004-02-24
Resigned: 2004-08-02
Nationality: British

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HEMMING, Vivienne Ruth

Secretary

Resigned

Appointed: 2001-10-31
Resigned: 2004-02-24
Nationality: British

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HUMPHREY, Christopher John

Secretary

Resigned

Appointed: 2004-08-02
Resigned: 2004-11-05
Nationality: British

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LADD, David

Secretary

Resigned

Appointed: 1993-09-28
Resigned: 2001-10-31
Nationality: American

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RICHARDSON, John David

Secretary

Resigned

Appointed: 2008-10-31
Resigned: 2013-09-09
Nationality: British

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SADLER, John Michael

Secretary

Resigned

Appointed: 2006-07-10
Resigned: 2008-10-31
Nationality: British

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SCHENCK, Daniel William

Secretary

Resigned

Appointed: 2013-09-09
Resigned: 2014-12-22
Nationality: Usa

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LONDON LAW SECRETARIAL LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1993-08-03
Resigned: 1993-08-03

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AL-SALEH, Adel Bedry

Director

Resigned

Appointed: 2011-12-22
Resigned: 2014-12-22
Nationality: American
Residence: United States
Born: 09/1963

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BASS, Neil Anthony

Director

Resigned

Appointed: 2007-02-01
Resigned: 2008-10-31
Nationality: British
Residence: England
Born: 08/1953

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BODHA, James Sanjay

Director

Resigned

Appointed: 2001-10-31
Resigned: 2003-06-30
Nationality: British
Residence: England
Born: 04/1967

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COLL, Andrew

Director

Resigned

Appointed: 2014-12-22
Resigned: 2016-12-06
Nationality: British
Residence: England
Born: 07/1970

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GIBSON, John Leonard

Director

Resigned

Appointed: 2002-07-22
Resigned: 2004-02-17
Nationality: British
Born: 07/1952

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LADD, David

Director

Resigned

Appointed: 1993-09-28
Resigned: 2001-10-31
Nationality: American
Born: 07/1959

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MCCANN, James

Director

Resigned

Appointed: 2003-06-30
Resigned: 2007-07-01
Nationality: British
Born: 07/1962

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MCGONAGLE, Andrew

Director

Resigned

Appointed: 1993-09-28
Resigned: 2001-10-31
Nationality: Irish
Born: 02/1943

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MEADEN, David John

Director

Resigned

Appointed: 2014-12-22
Resigned: 2016-10-10
Nationality: British
Residence: United Kingdom
Born: 08/1961

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NOBLE, Ian Michael

Director

Resigned

Appointed: 2016-12-06
Resigned: 2018-08-06
Nationality: British
Residence: England
Born: 07/1956

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SHANNON, Malcolm Donaldson

Director

Resigned

Appointed: 2001-10-31
Resigned: 2005-10-31
Nationality: British
Residence: Scotland
Born: 04/1952

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STIER, John Robert

Director

Resigned

Appointed: 2008-10-31
Resigned: 2014-12-22
Nationality: British
Residence: United Kingdom
Born: 03/1966

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STONE, Christopher Michael Renwick

Director

Resigned

Appointed: 2008-10-31
Resigned: 2011-12-22
Nationality: British
Residence: United Kingdom
Born: 12/1962

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TAIT, Ian

Director

Resigned

Appointed: 2001-10-31
Resigned: 2003-10-09
Nationality: British
Residence: United Kingdom
Born: 12/1956

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TYRRELL, Simon Robert Edgar

Director

Resigned

Appointed: 2004-03-10
Resigned: 2008-10-31
Nationality: British
Residence: England
Born: 10/1953

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WOOD, John Howard

Director

Resigned

Appointed: 1993-07-19
Resigned: 1993-09-28
Nationality: British
Born: 08/1944

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LONDON LAW SERVICES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1993-08-03
Resigned: 1993-08-03

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