Cross Check

BRAVURA SOLUTIONS (UK) LIMITED

Company Number

05470232

Private limited company
Active
OverviewPeopleRelated
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ERMAN, Kathryn

Date of Birth
Role
Active
Director
Occupation
Head Of Legal Emea
Nationality
British

  1. Appointed as Director

Correspondence Address
Dashwood House Old Broad Street London EC2M 1QS England
Country of Residence
England

MONTFORD, Neil

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British,Australian

  1. Appointed as Director

Correspondence Address
201 Bishopsgate London EC2M 3AB England
Country of Residence
Australia

RUSSELL, Andrew

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Dashwood House Old Broad Street London EC2M 1QS England
Country of Residence
Australia

SPENCER, Christopher Roy

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dashwood House Old Broad Street London EC2M 1QS England
Country of Residence
England

DODD, Geoffrey Stephen

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Malthouse Drive Chiswick London W4 2NR

DUNSTAN, Ian Maxwell

Role
Resigned
Secretary
Occupation
Company Director
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
45 Rawson Avenue Queens Park 2022 Sydney New South Wales 2022 Australia

HAWKEY, Ross

Role
Resigned
Secretary
Nationality
New Zealander

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 2, 345 George Street Sydney Nsw 2000 Australia

KENNY, Jonathan Claude

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Kingslanglay Road Greenwich Nsw 2065 Australia

LIDDELL, Nigel Martin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
201 Bishopsgate London EC2M 3AB England

NICHOLLS, Christine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Karilla Avenue Lane Cove New South Wales NSW 2066 Australia

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

CHESTERTON, Andrew Peter

Date of Birth
Role
Resigned
Director
Occupation
Chief Operations Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Shieling 2 Compton Avenue Hutton Essex CM13 2HH
Country of Residence
England

DARRINGTON, Eva Margaret

Date of Birth
Role
Resigned
Director
Occupation
Finance Director Emea
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Austin Friars House 2-6 Austin Friars London EC2N 2HD
Country of Residence
England

DEDA, Werner Martin

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 6 345 George Street Sydney Nsw 2000 Australia
Country of Residence
Australia

DUNSTAN, Iain Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Robertson Road Centennial Park, Nsw 2021 Australia

HENLEY, Brent Allan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AB England
Country of Residence
Australia

KLIM, Anthony Brian

Date of Birth
Role
Resigned
Director
Occupation
Financial Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Woolstone Cheltenham Gloucestershire GL52 9RG
Country of Residence
England

LIDDELL, Nigel Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AB England
Country of Residence
England

LOWDE, Rebecca Lynne

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bravura Solutions Limited, Level 2 345 George Street Sydney Nsw2000 Australia
Country of Residence
Australia

MARGETTS, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AB England
Country of Residence
England

PARSONS, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Global Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AB England
Country of Residence
England

WALKER, Geoffrey Hurst

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Austin Friars House 2-6 Austin Friars London EC2N 2HD
Country of Residence
United Kingdom

WOODFULL, Simon Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Ivy Street Burwood 3125 Victoria New South Wales 3125 Australia
Country of Residence
Australia

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Bravura Solutions (Uk) Investment Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Austin Friars House 2-6 Austin Friars London EC2N 2HD England