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Companies/01674710

Braemar Shipbrokers Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Braemar Shipping Services PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113970173

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
GF
Grant FoleyCurrent director
Appointed 2023-08-01 · 3 yrs · Director
+20 others
AB
Alistair BorthwickCurrent director
Appointed 2019-07-26 · 7 yrs · Director
+25 others
Show 29 historical appointments
NS
Nicholas StoneResigned director
Resigned 2019-07-08 · 4 yrs · Director
PM
Peter MasonResigned secretary
Resigned 2017-11-28 · 4 yrs
AV
Alexander VaneResigned secretary
Resigned 2016-06-20 · 1 yr
JK
James KidwellResigned director
Resigned 2016-04-28 · 3 yrs · Chief Executive
LE
Louise EvansResigned director
Resigned 2015-06-24 · 3 yrs · Chartered Accountant
MB
Martin BeerResigned director
Resigned 2014-05-19 · 1 yr · Finance Director
CB
Christopher BuckleyResigned director
Resigned 2001-03-09 · 4 yrs · Shipbroker
PU
Philip UpcraftResigned director
Resigned 2001-03-09 · 16 yrs · Director
IS
Iain ShawResigned director
Resigned 2001-03-07 · 5 yrs · Company Director
DW
Derek WalterResigned director
Resigned 2001-03-07 · 1 yr · Company Director
JD
Jeremy DaviesResigned director
Resigned 1995-03-01 · 18 yrs · Shipbroker
DG
David GatlandResigned director
Resigned 1995-03-01 · 6 yrs · Shipbroker
MR
Mark RoweResigned director
Resigned 1995-02-14 · 5 yrs · Shipbroker
HB
Howard BrightResigned director
Resigned 1995-02-14 · 14 yrs · Shipbroker
CM
Charles MorrisonResigned director
Resigned 1995-01-04 · 23 yrs · Shipbroker
JB
Julian BryntesonResigned director
Resigned 1994-02-01 · 12 yrs · Shipbroker
AC
Andrew CaseResigned director
Resigned 1994-01-05 · 12 yrs · Shipbroker
JF
James FreelandResigned director
Resigned 1993-04-01 · 8 yrs · Shipbroker
RR
Richard RivlinResigned director
Resigned 1991-12-29 · 1 yr · Shipbroker
ER
Ebba RoosResigned director
Resigned 1991-12-29 · 23 yrs · Shipbroker
PN
Paul NowakResigned director
Resigned 1991-12-29 · 12 yrs · Shipbroker
RN
Rodney NorthResigned director
Resigned 1991-12-29 · 25 yrs · Shipbroker
SM
Simon MorecroftResigned director
Resigned 1991-12-29 · 25 yrs · Shipbroker
RH
Robert HarwoodResigned secretary
Resigned 1991-12-29 · 24 yrs
AM
Alan MarshResigned director
Resigned 1991-12-29 · 21 yrs · Shipbroker
WB
William BaysResigned director
Resigned 1991-12-29 · 1 yr · Shipbroker
QS
Quentin SoanesResigned director
Resigned 1991-12-29 · 21 yrs · Shipbroker
AH
Andrew HarveyResigned director
Resigned 1990-11-01 · 11 yrs · Shipbroker
IC
Ian CucknellResigned director
Resigned 1990-11-01 · 27 yrs · Shipbroker

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active