* director search - Tristram Simmonds - kompany

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tristram simmonds

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SIMMONDS, Tristram
Nationality: British
Address: W1F 8GQ, United Kingdom

BRAEMAR SECURITIES LIMITED
07899358
LIVE
Date Incorporated:

BORTHWICK, Alistair Trond
Director - Active
Appointed: 2018-02-02

GRIFFIN, Michael Timothy
Director - Resigned
Appointed: 2012-01-05
Resigned: 2019-12-03

GUNDY, James Christopher Ducher
Director - Resigned
Appointed: 2018-02-02
Resigned: 2021-03-02

KIDWELL, James Richard De Villeneuve
Director - Resigned
Appointed: 2018-02-02
Resigned: 2019-07-26

BINGHAM, Andrew David
Director - Resigned
Appointed: 2013-01-28
Resigned: 2018-02-01

EVANS, Louise Margaret
Director - Resigned
Appointed: 2018-02-02
Resigned: 2018-06-29

STONE, Nicholas Philip
Director - Resigned
Appointed: 2019-06-27
Resigned: 2023-07-31

GILL, Richard David
Director - Active
Appointed: 2022-11-23

BOTS, Sander Willem Peter
Director - Active
Appointed: 2022-12-13

ENGLISH, Vaughan Thomas Daniel
Director - Active
Appointed: 2023-12-21

MASON, Peter Timothy James
Secretary - Resigned
Appointed: 2018-02-02
Resigned: 2022-07-14

BRAEMAR SECURITIES HOLDINGS LIMITED
10010995
LIVE
Date Incorporated:

BORTHWICK, Alistair Trond
Director - Active
Appointed: 2018-02-02

GRIFFIN, Michael Timothy
Director - Active
Appointed: 2016-02-17

GUNDY, James Christopher Ducher
Director - Active
Appointed: 2018-02-02

STONE, Nicholas Philip
Director - Resigned
Appointed: 2019-07-08
Resigned: 2023-07-31

EVANS, Louise Margaret
Director - Resigned
Appointed: 2018-02-02
Resigned: 2018-06-29

KIDWELL, James Richard De Villeneuve
Director - Resigned
Appointed: 2018-02-02
Resigned: 2019-07-26

FOLEY, Grant Jeffrey
Director - Active
Appointed: 2023-08-01

MASON, Peter Timothy James
Secretary - Resigned
Appointed: 2018-02-02
Resigned: 2022-07-14

SIMMONDS, Tristram Peter
Nationality: British
Address: EC1V 2NX, United Kingdom

ZUMA LABS LIMITED
12492923
LIVE
Date Incorporated:

BENNETT, Chasen
Director - Active
Appointed: 2020-03-02

BOTS, Sander Willem Peter
Director - Active
Appointed: 2020-09-28

OPPETIT, Octave Paul Henri
Director - Active
Appointed: 2021-09-21

BRAEMAR PLC
02286034
LIVE
Date Incorporated:

BREUER, Juergen Heinz
Director - Resigned
Appointed: 2014-07-25
Resigned: 2021-08-26

KIDWELL, James Richard De Villeneuve
Director - Resigned
Appointed: 2002-08-01
Resigned: 2019-07-27

MOORHOUSE, David George
Director - Resigned
Appointed: 2005-01-19
Resigned: 2019-04-14

TRACEY, Mark Jason
Director - Resigned
Appointed: 2014-07-25
Resigned: 2018-09-26

WATKINS, Lesley Susan
Director - Resigned
Appointed: 2017-06-23
Resigned: 2022-03-31

AGUTTER, Richard Devenish
Director - Resigned
Appointed: 2001-11-06
Resigned: 2011-12-13

AUSTIN, Thomas Terence
Director - Resigned
Appointed:
Resigned: 1996-12-16

BEER, Martin Francis Stafford
Director - Resigned
Appointed: 2012-10-15
Resigned: 2015-06-24

BODKIN, John Hunter
Director - Resigned
Appointed: 1997-01-08
Resigned: 2001-03-07

BOLLAND, Julian Raymond Fearne
Director - Resigned
Appointed: 1992-02-28
Resigned: 2000-11-30

BUCKLEY, Christopher
Director - Resigned
Appointed:
Resigned: 2001-03-07

CAZALET, Peter Grenville, Sir
Director - Resigned
Appointed: 1997-06-10
Resigned: 2002-11-30

DENHOLM, John Stephen
Director - Resigned
Appointed: 2002-07-25
Resigned: 2014-07-04

DIXON, Tony Fredwyn
Director - Resigned
Appointed:
Resigned: 1997-01-08

EVANS, Louise Margaret
Director - Resigned
Appointed: 2015-06-24
Resigned: 2018-06-22

FARLEY, Alastair Hugh
Director - Resigned
Appointed: 2011-01-11
Resigned: 2017-12-14

HEARNE, Graham James, Sir
Director - Resigned
Appointed: 1999-10-07
Resigned: 2015-06-24

HILL, Duncan John
Director - Resigned
Appointed: 1998-09-21
Resigned: 2000-06-22

JAQUES, Timothy Walder
Director - Resigned
Appointed: 2014-07-25
Resigned: 2015-06-24

KINROSS, Julian Macalister
Director - Resigned
Appointed:
Resigned: 2001-01-05

MARSH, Alan Robert William
Director - Resigned
Appointed: 2001-03-07
Resigned: 2012-07-31

MARSHALL, Alexander Badenoch
Director - Resigned
Appointed: 1997-06-10
Resigned: 1999-12-31

PETROPOULOS, Denis Andreas
Director - Resigned
Appointed: 2007-01-10
Resigned: 2015-06-24

PLUMBE, John Lawrence
Director - Resigned
Appointed: 2014-07-25
Resigned: 2015-06-24

SHAW, Iain Malcolm
Director - Resigned
Appointed:
Resigned: 2006-06-21

SOANES, Quentin Bruce
Director - Resigned
Appointed: 2007-01-10
Resigned: 2012-07-31

WALTER, Derek Edmund Piers
Director - Resigned
Appointed: 2000-11-30
Resigned: 2002-07-31

WARD, Vincent Glendower
Director - Resigned
Appointed:
Resigned: 2000-11-30

WILLIAMS, Andrew Michael Glyndwr
Director - Resigned
Appointed: 1998-06-18
Resigned: 2001-03-07

YOUNG, Thomas David Hayward
Director - Resigned
Appointed:
Resigned: 2000-11-30

KUNZER, Stephen John
Director - Resigned
Appointed: 2019-02-26
Resigned: 2023-01-31

STONE, Nicholas Philip
Director - Resigned
Appointed: 2019-04-01
Resigned: 2023-07-31

SERIES, Ronald Charles
Director - Resigned
Appointed: 2019-04-15
Resigned: 2021-04-30

GOOCH, Elizabeth Ann
Director - Active
Appointed: 2021-08-01

GUNDY, James Christopher Ducher
Director - Active
Appointed: 2021-01-01

PAYNE, Nigel Terrence
Director - Active
Appointed: 2021-05-01

LAKE, Joanne Carolyn
Director - Active
Appointed: 2022-03-01

VALENTINE, Catriona Louise
Director - Active
Appointed: 2023-05-16

FOLEY, Grant Jeffrey
Director - Active
Appointed: 2023-08-01

MASON, Peter Timothy James
Secretary - Resigned
Appointed: 2017-08-02
Resigned: 2022-07-14

BEER, Martin Francis Stafford
Secretary - Resigned
Appointed: 2013-10-31
Resigned: 2015-06-24

BOLLAND, Julian Raymond Fearne
Secretary - Resigned
Appointed: 1997-05-20
Resigned: 2000-11-30

BUGDEN, Laura Mary
Secretary - Resigned
Appointed: 2010-03-05
Resigned: 2013-10-31

KIDWELL, James Richard De Villeneuve
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2010-03-05

SOUTHERN, James Charles
Secretary - Resigned
Appointed:
Resigned: 1997-05-20

VANE, Alexander Chandos Tempest
Secretary - Resigned
Appointed: 2015-06-24
Resigned: 2017-08-02

WALTER, Derek Edmund Piers
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2002-07-31

WEKWETE, Rebecca-Joy Nozipho
Secretary - Active
Appointed: 2023-01-24

CAMILLERI, Emma Louise
Secretary - Resigned
Appointed: 2022-07-25
Resigned: 2023-01-24

BRAEMAR SHIPBROKING (DRY CARGO) LIMITED
07223509
LIVE
Date Incorporated:

BORTHWICK, Alistair Trond
Director - Active
Appointed: 2019-07-26

GUNDY, James Christopher Ducher
Director - Active
Appointed: 2010-11-15

STONE, Nicholas Philip
Director - Active
Appointed: 2019-06-04

EVANS, Louise Margaret
Director - Resigned
Appointed: 2015-06-24
Resigned: 2018-06-29

HARTLEY, Ian Michael
Director - Resigned
Appointed: 2010-04-14
Resigned: 2016-05-04

HARVEY, David
Director - Resigned
Appointed: 2010-04-14
Resigned: 2013-08-14

JACKSON, Glen Stewart
Director - Resigned
Appointed: 2015-02-01
Resigned: 2017-10-30

KIDWELL, James Richard De Villeneuve
Director - Resigned
Appointed: 2015-06-24
Resigned: 2019-07-26

PLUMBE, John Lawrence
Director - Resigned
Appointed: 2010-04-14
Resigned: 2015-06-24

WILLIAMS, Gregory Francis
Director - Resigned
Appointed: 2010-04-14
Resigned: 2013-08-14

MASON, Peter Timothy James
Secretary - Resigned
Appointed: 2018-01-12
Resigned: 2022-07-14

VANE, Alexander Chandos Tempest
Secretary - Resigned
Appointed: 2016-02-29
Resigned: 2017-08-18

BRAEMAR SHIPPING GROUP LIMITED
05990315
LIVE
Date Incorporated:

BORTHWICK, Alistair Trond
Director - Active
Appointed: 2017-01-20

GUNDY, James Christopher Ducher
Director - Active
Appointed: 2006-11-07

KIDWELL, James Richard De Villeneuve
Director - Resigned
Appointed: 2015-06-24
Resigned: 2019-07-26

STONE, Nicholas Philip
Director - Resigned
Appointed: 2019-07-08
Resigned: 2023-07-31

BREUER, Jurgen Heinz
Director - Resigned
Appointed: 2011-02-02
Resigned: 2016-09-01

CHADWICK, Timothy John Mackenzie
Director - Resigned
Appointed: 2007-02-13
Resigned: 2010-09-30

COBB, David Bilsland
Director - Resigned
Appointed: 2007-02-13
Resigned: 2014-07-25

EVANS, Louise Margaret
Director - Resigned
Appointed: 2015-06-24
Resigned: 2018-06-29

HARTLEY, Ian Michael
Director - Resigned
Appointed: 2007-03-01
Resigned: 2016-09-01

JAQUES, Timothy Walder
Director - Resigned
Appointed: 2010-11-30
Resigned: 2015-06-24

PLUMBE, John Lawrence
Director - Resigned
Appointed: 2006-11-07
Resigned: 2015-06-24

RUDD, Michael Amyas Charles
Director - Resigned
Appointed: 2012-11-27
Resigned: 2018-04-26

SECHIARI, Peter Graham
Director - Resigned
Appointed: 2006-11-07
Resigned: 2012-11-27

TRACEY, Mark Jason
Director - Resigned
Appointed: 2012-11-27
Resigned: 2016-09-01

FOLEY, Grant Jeffrey
Director - Active
Appointed: 2023-08-01

MASON, Peter Timothy James
Secretary - Resigned
Appointed: 2017-11-28
Resigned: 2022-07-14

HARTLEY, Ian Michael
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2016-09-01

MIDDLETON, William Stanley
Secretary - Resigned
Appointed: 2006-11-07
Resigned: 2007-03-01

VANE, Alexander Chandos Tempest
Secretary - Resigned
Appointed: 2016-10-01
Resigned: 2017-08-18

BRAEMAR VALUATIONS LIMITED
03439765
LIVE
Date Incorporated:

CUNDALL, Charles Henry
Director - Resigned
Appointed: 2003-03-01
Resigned: 2021-03-18

DAVENPORT-THOMAS, Sebastian Guy
Director - Resigned
Appointed: 2016-06-23
Resigned: 2023-09-30

HAGGER, Simon Guy
Director - Resigned
Appointed: 2016-06-23
Resigned: 2021-04-13

HOLLAND, David
Director - Resigned
Appointed: 2016-06-23
Resigned: 2021-07-06

JOHNSON, Benjamin William
Director - Resigned
Appointed: 2016-06-23
Resigned: 2021-03-23

LIN, Feng
Director - Resigned
Appointed: 2016-06-23
Resigned: 2021-03-22

MENZIES, Alastair Tobias
Director - Resigned
Appointed: 2018-07-26
Resigned: 2021-03-18

MOLYNEUX, Edward Philip
Director - Active
Appointed: 2017-05-19

MORECROFT, Simon Frank Peter
Director - Resigned
Appointed: 1998-06-11
Resigned: 2021-03-31

SELBY BENNETT, Andrew Charles
Director - Active
Appointed: 2016-08-23

STONE, Nicholas Philip
Director - Resigned
Appointed: 2019-07-08
Resigned: 2023-07-31

SWALLOW, Edward Ranulf Whittington
Director - Resigned
Appointed: 2016-09-29
Resigned: 2021-04-06

TWORT, Hugh
Director - Active
Appointed: 2011-10-21

UPCRAFT, Philip Derek
Director - Resigned
Appointed: 2008-11-04
Resigned: 2020-04-29

WILLIAMS, Andrew Michael Glyndwr
Director - Resigned
Appointed: 2003-03-01
Resigned: 2021-04-06

WILLMOTT, Dan Edward
Director - Resigned
Appointed: 2013-06-26
Resigned: 2021-04-06

BERARD, Romain David
Director - Resigned
Appointed: 2008-08-22
Resigned: 2010-06-30

BRIGHT, Howard
Director - Resigned
Appointed: 2008-10-02
Resigned: 2009-03-30

BROER, Peyton
Director - Resigned
Appointed: 2012-07-13
Resigned: 2016-11-15

BRYNTESON, Julian David
Director - Resigned
Appointed: 1998-06-11
Resigned: 2006-05-22

BULOW, Staffan
Director - Resigned
Appointed: 2016-06-23
Resigned: 2017-10-06

CASE, Andrew Leigh
Director - Resigned
Appointed: 1998-06-11
Resigned: 2006-05-22

CUNNINGHAM, Guy Christopher
Director - Resigned
Appointed: 2008-11-04
Resigned: 2010-06-30

DAVIES, Jeremy Keith
Director - Resigned
Appointed: 1998-06-11
Resigned: 2013-04-26

EAGLE, Harry
Director - Resigned
Appointed: 2013-06-26
Resigned: 2015-10-02

EVANS, Louise Margaret
Director - Resigned
Appointed: 2016-04-06
Resigned: 2018-06-29

FAIRHURST, Thomas Edward
Director - Resigned
Appointed: 2008-11-04
Resigned: 2015-10-02

GIBBONS, David Victor
Director - Resigned
Appointed: 1997-09-25
Resigned: 1998-06-11

HIAM, Peter Richard Ralph
Director - Resigned
Appointed: 2008-10-02
Resigned: 2013-06-26

KIDD, Charles Henry
Director - Resigned
Appointed: 2013-01-30
Resigned: 2013-05-16

KIDWELL, James Richard De Villeneuve
Director - Resigned
Appointed: 2016-04-06
Resigned: 2019-07-26

MARSH, Alan Robert William
Director - Resigned
Appointed: 1998-06-11
Resigned: 2014-10-13

MCCLURE, Gavin
Director - Resigned
Appointed: 2008-11-04
Resigned: 2013-05-20

MORRIN, Kevin
Director - Resigned
Appointed: 2013-02-04
Resigned: 2018-06-27

MORRISON, Thomas William
Director - Resigned
Appointed: 2013-06-26
Resigned: 2015-10-02

NORTH, Rodney Leslie
Director - Resigned
Appointed: 1998-06-11
Resigned: 2018-01-15

PEILE, Charles Henry Whitaker
Director - Resigned
Appointed: 2012-09-17
Resigned: 2016-06-23

PRICE, William
Director - Resigned
Appointed: 2012-07-13
Resigned: 2020-02-03

ROOS, Ebba Margareta
Director - Resigned
Appointed: 1998-06-11
Resigned: 2014-10-13

SHAW, Oain Malcolm
Director - Resigned
Appointed: 2001-03-07
Resigned: 2006-06-21

SJOBERG, Nicholas John
Director - Resigned
Appointed: 2003-03-01
Resigned: 2010-06-30

SOANES, Quentin Bruce
Director - Resigned
Appointed: 1998-06-11
Resigned: 2013-05-20

SOUTHAN, Jonathan
Director - Resigned
Appointed: 2008-11-04
Resigned: 2010-06-30

WALTER, Derek Edmund Piers
Director - Resigned
Appointed: 2001-03-07
Resigned: 2002-08-01

WILLIAMS, Nathan
Director - Resigned
Appointed: 2013-06-26
Resigned: 2014-10-13

WILSON, Stephen
Director - Resigned
Appointed: 2013-05-24
Resigned: 2016-04-29

BORTHWICK, Alistair Trond
Director - Active
Appointed: 2021-04-14

FOLEY, Grant Jeffrey
Director - Active
Appointed: 2023-08-01

MASON, Peter Timothy James
Secretary - Resigned
Appointed: 2017-11-28
Resigned: 2022-07-14

BUGDEN, Laura
Secretary - Resigned
Appointed: 2013-02-04
Resigned: 2014-10-13

HARWOOD, Robert
Secretary - Resigned
Appointed: 1998-06-11
Resigned: 2013-02-04

LAW, Stuart Peter
Secretary - Resigned
Appointed: 1997-09-25
Resigned: 1998-06-11

VANE, Alexander Chandos Tempest
Secretary - Resigned
Appointed: 2014-10-13
Resigned: 2017-08-18

BRAEMAR SHIPBROKING GROUP LIMITED
01611096
LIVE
Date Incorporated:

BORTHWICK, Alistair Trond
Director - Active
Appointed: 2016-08-19

DAVENPORT-THOMAS, Sebastian Guy
Director - Active
Appointed: 2016-08-19

GUNDY, James Christopher Ducher
Director - Active
Appointed: 2000-11-21

STONE, Nicholas Philip
Director - Active
Appointed: 2019-07-08

WILLIAMS, Andrew Michael Glyndwr
Director - Resigned
Appointed: 2016-08-19
Resigned: 2021-09-14

A'BECKETT, James Richard Balcombe
Director - Resigned
Appointed: 2016-08-19
Resigned: 2019-12-13

AMATO, Keith Anthony
Director - Resigned
Appointed:
Resigned: 2010-03-26

BOWYER, Neil Brian
Director - Resigned
Appointed: 2007-12-11
Resigned: 2011-07-31

BULOW, Staffan Soren Einar
Director - Resigned
Appointed: 2012-07-16
Resigned: 2016-08-19

CLOUGH, Simon Victor
Director - Resigned
Appointed:
Resigned: 2011-01-31

EVANS, Louise Margaret
Director - Resigned
Appointed: 2015-06-24
Resigned: 2018-06-29

GRIFFITH, Patrick Shaun
Director - Resigned
Appointed:
Resigned: 1995-05-19

HARTLEY, Ian Michael
Director - Resigned
Appointed: 2007-03-01
Resigned: 2016-07-20

KIDWELL, James Richard De Villeneuve
Director - Resigned
Appointed: 2015-06-24
Resigned: 2019-07-26

KINROSS, Julian Macalister
Director - Resigned
Appointed: 2007-12-11
Resigned: 2011-09-30

MIDDLETON, William Stanley
Director - Resigned
Appointed: 2000-11-21
Resigned: 2013-05-31

MORTON, Andrew Robert
Director - Resigned
Appointed:
Resigned: 2005-10-31

PLUMBE, John Lawrence
Director - Resigned
Appointed: 1996-04-01
Resigned: 2015-06-24

RUDD, Michael Amyas Charles
Director - Resigned
Appointed: 2005-10-31
Resigned: 2018-04-26

SEAL, Mark Sebastian
Director - Resigned
Appointed: 2007-12-11
Resigned: 2011-07-31

WILSON, Michael Stuart
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-04-28

MASON, Peter Timothy James
Secretary - Resigned
Appointed: 2017-09-01
Resigned: 2022-07-14

HARTLEY, Ian Michael
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2016-07-20

HUNT, John Martin Hoby
Secretary - Resigned
Appointed:
Resigned: 1998-10-01

MIDDLETON, William Stanley
Secretary - Resigned
Appointed: 2005-10-31
Resigned: 2007-03-01

MORTON, Andrew Robert
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 2005-10-31

VANE, Alexander Chandos Tempest
Secretary - Resigned
Appointed: 2016-07-20
Resigned: 2017-08-18

BRAEMAR CORPORATE FINANCE LIMITED
02710842
LIVE
Date Incorporated:

JANSEN, Richard Edwin
Director - Resigned
Appointed: 2017-06-06
Resigned: 2023-01-24

KUCHENBECKER, Mark Karl Albert Dieter Heiko Werner
Director - Resigned
Appointed: 2017-05-16
Resigned: 2022-09-30

SERIES, Ronald Charles
Director - Resigned
Appointed: 2019-08-02
Resigned: 2021-04-21

SIEPMANN, Axel
Director - Resigned
Appointed: 2009-11-04
Resigned: 2023-08-31

STONE, Nicholas Philip
Director - Resigned
Appointed: 2019-07-26
Resigned: 2023-07-31

CHRISTOU, Ifegenia
Director - Resigned
Appointed: 2008-07-07
Resigned: 2009-12-01

EVANS, Louise Margaret
Director - Resigned
Appointed: 2017-09-26
Resigned: 2018-06-29

KIDWELL, James Richard De Villeneuve
Director - Resigned
Appointed: 2017-09-26
Resigned: 2019-07-26

ROBINSON, Nigel Tozer
Director - Resigned
Appointed: 1994-01-06
Resigned: 1995-04-30

SIETZ, Wolfgang
Director - Resigned
Appointed: 1992-07-14
Resigned: 2009-12-01

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1992-04-29
Resigned: 1992-07-14

BROER, Peyton Harrell
Director - Active
Appointed: 2022-11-23

FOLEY, Grant Jeffrey
Director - Active
Appointed: 2023-08-11

MASON, Peter Timothy James
Secretary - Resigned
Appointed: 2017-09-26
Resigned: 2022-07-14

BADGER, Ross Wyndham
Secretary - Resigned
Appointed: 1992-07-14
Resigned: 1993-03-20

CHRISTOU, Ifegenia
Secretary - Resigned
Appointed: 1993-05-20
Resigned: 2009-12-01

BADGER HAKIM SECRETARIES LTD.
Secretary - Resigned
Appointed: 2009-04-08
Resigned: 2014-07-15

HACKWOOD SERVICE COMPANY
Secretary - Resigned
Appointed: 1992-04-29
Resigned: 1992-07-14

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