BRADY PUBLIC LIMITED COMPANY
LONDON

Hellopages » Greater London » Southwark » SE1 9HA
Company number 02164768
Status Active
Incorporation Date 15 September 1987
Company Type Public Limited Company
Address RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Ms Carmen Christine Carey as a director on 13 March 2017; Appointment of Mrs Rebecca Charlotte Wright as a secretary on 7 March 2017; Termination of appointment of Martin Thorneycroft as a secretary on 7 March 2017. The most likely internet sites of BRADY PUBLIC LIMITED COMPANY are www.bradypubliclimited.co.uk, and www.brady-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Brady Public Limited Company is a Public Limited Company. The company registration number is 02164768. Brady Public Limited Company has been working since 15 September 1987. The present status of the company is Active. The registered address of Brady Public Limited Company is Riverside House 2a Southwark Bridge Road London England Se1 9ha. . WRIGHT, Rebecca Charlotte is a Secretary of the company. BEVERIDGE, Robert James is a Director of the company. CAREY, Carmen Christine is a Director of the company. JENKS, Ian Tudor is a Director of the company. SIPIERE, Elizabeth Ann is a Director of the company. THORNEYCROFT, Martin is a Director of the company. Secretary BRADY, Robert Michael, Dr has been resigned. Secretary DIXON, Susan Elizabeth has been resigned. Secretary HAYES, Kevin Andrew has been resigned. Secretary HELY, Michael Hamilton Mcmath has been resigned. Secretary KELLETT-CLARKE, Richard Graham Quinton has been resigned. Secretary RATCLIFFE, Anthony James has been resigned. Secretary ROWE, David Michael has been resigned. Secretary STAFFORD, Julian Robert has been resigned. Secretary THORNEYCROFT, Martin has been resigned. Director BECKETT, Gillian Sarah has been resigned. Director BICKNELL, Geoffrey James has been resigned. Director BRADY, Robert Michael, Dr has been resigned. Director BRAZEL, Patrick has been resigned. Director COLLINS, Brian Richard has been resigned. Director COLLISON, Christopher Oakley has been resigned. Director COXELL, David John has been resigned. Director DE PICCIOTTO, Jacques Robert has been resigned. Director FULLAGAR, Paul George has been resigned. Director HARVERSON, Peter George has been resigned. Director HINES, Graham has been resigned. Director JUDD, Thomas Patrick Charles has been resigned. Director KELLETT-CLARKE, Richard Graham Quinton has been resigned. Director KOSCHITZKY, Joel Isaac has been resigned. Director LAVELLE, Gavin Joseph has been resigned. Director LIND, Bernard J has been resigned. Director LIND, Bernard J has been resigned. Director LOCKETT, Thomas Ralph Ashley has been resigned. Director MARCANTONIO, Angela has been resigned. Director MCARTHUR, Neil has been resigned. Director OLESEN, Thomas Erik has been resigned. Director PARRATT, David John, Dr has been resigned. Director RATCLIFFE, Anthony James has been resigned. Director ROWE, David Michael has been resigned. Director SIMISTER, Graham Richard has been resigned. Director STAFFORD, Julian Robert has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WRIGHT, Rebecca Charlotte
Appointed Date: 07 March 2017
Director
BEVERIDGE, Robert James
Appointed Date: 01 August 2013
70 years old
Director
CAREY, Carmen Christine
Appointed Date: 13 March 2017
63 years old
Director
JENKS, Ian Tudor
Appointed Date: 06 June 2016
71 years old
Director
SIPIERE, Elizabeth Ann
Appointed Date: 07 October 2016
68 years old
Director
THORNEYCROFT, Martin
Appointed Date: 01 January 2014
64 years old

Resigned Directors

Secretary
BRADY, Robert Michael, Dr
Resigned: 20 May 2004
Appointed Date: 10 October 2001
Secretary
DIXON, Susan Elizabeth
Resigned: 10 October 2001
Appointed Date: 01 June 1999
Secretary
HAYES, Kevin Andrew
Resigned: 03 May 2007
Appointed Date: 04 April 2007
Secretary
HELY, Michael Hamilton Mcmath
Resigned: 01 June 1999
Appointed Date: 01 December 1994
Secretary
KELLETT-CLARKE, Richard Graham Quinton
Resigned: 12 January 2006
Appointed Date: 20 May 2004
Secretary
RATCLIFFE, Anthony James
Resigned: 31 December 2013
Appointed Date: 03 May 2007
Secretary
ROWE, David Michael
Resigned: 31 March 2007
Appointed Date: 12 January 2006
Secretary
STAFFORD, Julian Robert
Resigned: 30 November 1994
Secretary
THORNEYCROFT, Martin
Resigned: 07 March 2017
Appointed Date: 01 January 2014
Director
BECKETT, Gillian Sarah
Resigned: 11 September 1996
74 years old
Director
BICKNELL, Geoffrey James
Resigned: 29 April 2010
Appointed Date: 02 January 2008
83 years old
Director
BRADY, Robert Michael, Dr
Resigned: 20 September 2016
70 years old
Director
BRAZEL, Patrick
Resigned: 01 April 2015
Appointed Date: 02 January 2008
68 years old
Director
COLLINS, Brian Richard
Resigned: 11 March 2013
Appointed Date: 28 June 2004
60 years old
Director
COLLISON, Christopher Oakley
Resigned: 01 January 2001
Appointed Date: 10 June 1998
64 years old
Director
COXELL, David John
Resigned: 08 April 1998
59 years old
Director
DE PICCIOTTO, Jacques Robert
Resigned: 30 April 2016
Appointed Date: 01 June 2013
77 years old
Director
FULLAGAR, Paul George
Resigned: 06 June 2016
Appointed Date: 02 July 2007
75 years old
Director
HARVERSON, Peter George
Resigned: 07 October 2016
Appointed Date: 10 January 2007
79 years old
Director
HINES, Graham
Resigned: 27 July 1994
63 years old
Director
JUDD, Thomas Patrick Charles
Resigned: 12 July 1991
64 years old
Director
KELLETT-CLARKE, Richard Graham Quinton
Resigned: 30 April 2006
Appointed Date: 20 May 2004
71 years old
Director
KOSCHITZKY, Joel Isaac
Resigned: 11 January 2006
Appointed Date: 04 November 1998
65 years old
Director
LAVELLE, Gavin Joseph
Resigned: 06 December 2016
Appointed Date: 03 September 2007
66 years old
Director
LIND, Bernard J
Resigned: 31 July 1999
Appointed Date: 26 July 1999
84 years old
Director
LIND, Bernard J
Resigned: 31 July 1999
Appointed Date: 12 March 1996
84 years old
Director
LOCKETT, Thomas Ralph Ashley
Resigned: 23 December 1998
Appointed Date: 16 April 1996
85 years old
Director
MARCANTONIO, Angela
Resigned: 09 October 1996
74 years old
Director
MCARTHUR, Neil
Resigned: 31 December 2007
Appointed Date: 01 June 2004
70 years old
Director
OLESEN, Thomas Erik
Resigned: 15 March 1999
Appointed Date: 25 April 1995
72 years old
Director
PARRATT, David John, Dr
Resigned: 31 July 1999
65 years old
Director
RATCLIFFE, Anthony James
Resigned: 31 December 2013
Appointed Date: 03 May 2007
61 years old
Director
ROWE, David Michael
Resigned: 31 March 2007
Appointed Date: 28 April 2004
69 years old
Director
SIMISTER, Graham Richard
Resigned: 31 December 2007
Appointed Date: 25 September 1995
69 years old
Director
STAFFORD, Julian Robert
Resigned: 30 November 1994
71 years old

BRADY PUBLIC LIMITED COMPANY Events

28 Mar 2017
Appointment of Ms Carmen Christine Carey as a director on 13 March 2017
07 Mar 2017
Appointment of Mrs Rebecca Charlotte Wright as a secretary on 7 March 2017
07 Mar 2017
Termination of appointment of Martin Thorneycroft as a secretary on 7 March 2017
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Dec 2016
Termination of appointment of Gavin Joseph Lavelle as a director on 6 December 2016
...
... and 240 more events
04 Apr 1989
£ nc 100/500000
03 Apr 1989
Full accounts made up to 31 December 1988
03 Apr 1989
Memorandum and Articles of Association
30 Jun 1988
New director appointed
03 Mar 1988
Wd 02/02/88 ad 15/09/87-15/01/88 £ si 98@1=98 £ ic 2/100

BRADY PUBLIC LIMITED COMPANY Charges

22 December 1994
Debenture
Delivered: 30 December 1994
Status: Satisfied on 28 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1993
First legal charge
Delivered: 3 August 1993
Status: Satisfied on 28 March 2009
Persons entitled: Hydro Agri (UK) Limited
Description: Unit 281 cambridge science…

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