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Companies/02186790

Braemar Developments 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 · 1 ceased
Braemar PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-12 · No cessation recorded

Source record 118562709
Show 1 ceased record
Braemar Technical Services Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-06-12

Source record 110554504

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
GF
Grant FoleyCurrent director
Appointed 2023-08-01 · 3 yrs · Director
+20 others
AB
Alistair BorthwickCurrent director
Appointed 2021-02-23 · 5 yrs · Director
+25 others
Show 18 historical appointments
SM
Sheila McclainResigned director
Resigned 2019-07-26 · 1 yr · Director
NS
Nicholas StoneResigned director
Resigned 2019-06-12 · 4 yrs · Director
PM
Peter MasonResigned secretary
Resigned 2017-11-28 · 4 yrs
JK
James KidwellResigned director
Resigned 2017-11-28 · 1 yr · Ceo
AV
Alexander VaneResigned director
Resigned 2016-10-25 · Chartered Accountant
AV
Alexander VaneResigned secretary
Resigned 2016-06-20 · 1 yr
LE
Louise EvansResigned director
Resigned 2015-06-24 · 3 yrs · Chartered Accountant
CM
Charles MorrisonResigned director
Resigned 2014-09-03 · 3 yrs · Shipbroker
JG
John GreenResigned director
Resigned 2014-09-03 · 2 yrs · Company Director
MB
Martin BeerResigned director
Resigned 2014-09-03 · Finance 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
RR
Richard RivlinResigned director
Resigned 1991-12-22 · 1 yr · Shipbroker
IC
Ian CucknellResigned director
Resigned 1991-12-22 · 25 yrs · Shipbroker
RH
Robert HarwoodResigned secretary
Resigned 1991-12-22 · 24 yrs
AM
Alan MarshResigned director
Resigned 1991-12-22 · 19 yrs · Shipbroker
WB
William BaysResigned director
Resigned 1991-12-22 · 1 yr · Shipbroker
QS
Quentin SoanesResigned director
Resigned 1991-12-22 · 21 yrs · Shipbroker

Board profile

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