BRAID LIMITED officers and directors : Companies House Number 01996102

IAN DUNCAN FERGUSON

Director

Correspondence address: IBM UNITED KINGDOM LIMITED 76 UPPER GROUND, SOUTH BANK, LONDON, SE1 9PZ

Appointed: 2009-04-09
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1968

ALISON MARY CATHERINE SULLIVAN

Secretary

Correspondence address: 76 UPPER GROUND, LONDON, SE1 9PZ

Appointed: 2007-09-06
Nationality: BRITISH
Date of birth: July 1965

NUZHAT SAYANI

Secretary Resigned

Correspondence address: FLAT 6 106-110 HALLAM STREET, LONDON, W1W 5HG

Appointed: 2006-12-21
Resigned: 2007-09-06
Nationality: BRITISH
Date of birth: July 1969

MR STEPHEN DAVID WILSON

Director Resigned

Correspondence address: GRANGE LODGE, 86 HEATH ROAD, PETERSFIELD, HAMPSHIRE, GU31 4EL

Appointed: 2006-12-21
Resigned: 2009-04-09
Occupation: DIRECTOR OF FINANCE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1959

ABOGADO NOMINEES LIMITED

Secretary Resigned Corporate

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Appointed: 2004-03-05
Resigned: 2006-03-07
Nationality: BRITISH

DAVID JOHN WOODCOCK

Director Resigned

Correspondence address: 5 THE SHRUBBERY, OLD HALL CLOUGH LOSTOCK, BOLTON, BL6 4PH

Appointed: 2004-03-05
Resigned: 2006-02-17
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Date of birth: April 1964

PERRY JAMES HAYWARD

Secretary Resigned

Correspondence address: 56 CLEARBROOK CLOSE, LOUDWATER, BUCKINGHAMSHIRE, HP13 7BP

Appointed: 2004-03-05
Resigned: 2006-12-21
Nationality: BRITISH
Date of birth: September 1956

PERRY JAMES HAYWARD

Director Resigned

Correspondence address: 56 CLEARBROOK CLOSE, LOUDWATER, BUCKINGHAMSHIRE, HP13 7BP

Appointed: 2004-03-05
Resigned: 2006-12-21
Occupation: CUSTOMER SUPPORT MANAGER
Nationality: BRITISH
Date of birth: September 1956

MR ROBERT CREIG MCBRIDE

Director Resigned

Correspondence address: 20 STONEY BROOK ROAD, SHERBORN, MASSACHUSETTS, USA, MA01770

Appointed: 2004-03-05
Resigned: 2006-12-21
Occupation: BUSINESS EXECUTIVE
Nationality: AMERICAN
Date of birth: July 1944

THOMAS GERARD MACKIEWICZ

Director Resigned

Correspondence address: 79 BROOKDALE ROAD, SUDBURY, MASSACHUSETTS 01776, USA

Appointed: 2004-03-05
Resigned: 2006-12-21
Occupation: BUSINESS EXECUTIVE
Nationality: AMERICAN
Date of birth: September 1954

JONATHAN CREASY

Director Resigned

Correspondence address: 2 MINORCA ROAD, WEYBRIDGE, SURREY, KT13 8DU

Appointed: 2001-05-02
Resigned: 2004-03-05
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: December 1968

MR PETER EDWARD JONES

Director Resigned

Correspondence address: SHENFIELD HALL HALL LANE, SHENFIELD, BRENTWOOD, ESSEX, CM15 9AN

Appointed: 2001-05-02
Resigned: 2001-10-15
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1954

MICHAEL MANSON JONES

Secretary Resigned

Correspondence address: 16 CORNWALL ROAD, TWICKENHAM, TW1 3LS

Appointed: 2001-05-02
Resigned: 2004-03-05
Occupation: LAWYER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1963

PATRICK FINBARR RONAYNE

Secretary Resigned

Correspondence address: 5 WARREN ROAD, WANSTEAD, LONDON, E11 2LX

Appointed: 1995-11-01
Resigned: 2001-05-02
Nationality: BRITISH
Date of birth: April 1951

MR PETER CHRISTOPHER LITTLE

Director Resigned

Correspondence address: ROPPELEGH'S, WEST END LANE, HASLEMERE, SURREY, GU27 2EN

Appointed: 1991-12-31
Resigned: 2001-05-02
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1960

MRS MARGARET ANN PITCHER

Secretary Resigned

Correspondence address: 24 GREENLANDS, PLATT, SEVENOAKS, KENT, TN15 8LL

Appointed: 1991-12-31
Resigned: 1995-11-01
Nationality: BRITISH

MR RICHARD PATRICK LITTLE

Director Resigned

Correspondence address: HAWKLEY HOUSE, HAWKLEY, HAMPSHIRE, GU33 6NF

Appointed: 1991-12-31
Resigned: 2004-03-05
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1955