BRAMA BROWN & ROOT AND MARSHALL AEROSPACE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03122539. The registration start date is November 6, 1995. The current status is Active - Proposal to Strike off.
Company Number | 03122539 |
Company Name | BRAMA BROWN & ROOT AND MARSHALL AEROSPACE LIMITED |
Registered Address |
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1995-11-06 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2011-09-30 |
Accounts Last Update | 2009-12-31 |
Returns Due Date | 2011-12-04 |
Returns Last Update | 2010-11-06 |
Confirmation Statement Due Date | 2016-11-20 |
Information Source | source link |
SIC Code | Industry |
---|---|
6323 | Other supporting air transport |
Address |
HILL PARK COURT SPRINGFIELD DRIVE |
Post Town | LEATHERHEAD |
County | SURREY |
Post Code | KT22 7NL |
Entity Name | Office Address |
---|---|
B7JV (UK) LIMITED | Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom |
KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED | Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom |
KBR (ASPIRE SERVICES VENTURES) HOLDINGS NO. 2 LIMITED | Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom |
KBR (ASPIRE SERVICES VENTURES) LIMITED | Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom |
KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS LIMITED | Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom |
KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 LIMITED | Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom |
KBR (ASPIRE CONSTRUCTION VENTURES) LIMITED | Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom |
KBR (I) LIMITED | Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom |
KBR EMPLOYMENT SERVICES LIMITED | Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL |
KBR AVIATION LTD | Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
NELHAMS, Martin | Secretary () | Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL | / 1 December 2007 |
British / |
|
BARRETT, James Arthur | Director () | Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL | July 1965 / 26 April 2007 |
British / United Kingdom |
Accountant |
CARD, Richard Sean | Director () | Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL | August 1961 / 30 November 2005 |
British / England |
Project Director |
CLACKETT, Mervyn Robert | Director () | 2 Is Y Coed, Dolgarrog, Conwy, Gwynedd, LL32 8JX | November 1947 / 3 December 2001 |
British / |
Commercial Manager |
CLARK, Glen John | Director () | 13 Mill Road, Waterbeach, Cambridge, Cambridgeshire, CB5 9RQ | August 1967 / 31 October 1996 |
British / |
Finance Director |
FERGUSON, Paul Edward Cochiese | Secretary (Resigned) | Chowles Lodge, Lambs Green Road, Lambs Green, West Sussex, RH12 4RG | / 18 August 2000 |
British / |
|
FLINDERS, Harold Derek | Secretary (Resigned) | 23 Thetford Road, New Malden, Surrey, KT3 5DN | / 30 November 2004 |
British / |
|
FLINDERS, Harold Derek | Secretary (Resigned) | 23 Thetford Road, New Malden, Surrey, KT3 5DN | / 16 July 1999 |
British / |
|
HENNIKER SMITH, Ian Maurice | Secretary (Resigned) | Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL | / 2 September 2002 |
British / |
|
PATMAN, Derek George | Secretary (Resigned) | 111 Stoneleigh Park Road, Stoneleigh, Epsom, Surrey, KT19 0RF | / 23 November 1995 |
British / |
Accountant |
SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 6 November 1995 |
/ |
|
BROADHURST, Martin Tilston | Director (Resigned) | Haddely 4 Lynton Close, Ely, Cambridgeshire, CB6 1DJ | August 1953 / 18 June 1997 |
British / |
Managing Director |
BUNN, Owen Gerald, Group Captain (Ret'D) | Director (Resigned) | Charlecote House Burfield Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NS | April 1941 / 23 November 1995 |
British / |
Divisional Director |
ELLIS, Andrew Neil | Director (Resigned) | Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL | September 1964 / 30 November 2005 |
British / |
Chartered Accountant |
FETTERMAN, Anthony Jeffrey | Director (Resigned) | 17 Blakeden Drive, Claygate, Esher, Surrey, KT10 0JR | September 1948 / 31 October 1996 |
British / United Kingdom |
Director |
FISHER, Andrew Mark | Director (Resigned) | Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL | July 1974 / 30 January 2006 |
British / |
Chartered Accountant |
HAYES, William | Director (Resigned) | 6 Deerlands Road, Chesterfield, Derbyshire, S40 4DF | April 1951 / 26 January 2000 |
British / England |
Business Execution Director |
HEDDERWICK, Peter David Nelson | Director (Resigned) | Brookhouse 64 Mill Lane, Fordham, Ely, Cambridgeshire, CB7 5NQ | May 1932 / 23 November 1995 |
British / |
Director |
ROBERTSON, Ian Mckay | Director (Resigned) | Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL | April 1943 / 23 November 1995 |
British / |
Director |
SMART, Peter | Director (Resigned) | Little Orchard Monmouth Road, Tisbury, Salisbury, Wiltshire, SP3 6NL | July 1951 / 23 November 1995 |
British / United Kingdom |
Operations Director |
WALKER, Archibald Ferguson | Director (Resigned) | Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL | August 1946 / 6 November 2003 |
British / United Kingdom |
Project Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 6 November 1995 |
/ |
Post Town | LEATHERHEAD |
Post Code | KT22 7NL |
SIC Code | 6323 - Other supporting air transport |
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