BRAE CANADA LTD
CALGARY


Company number FC015567
Status Active
Incorporation Date 1 January 1990
Company Type Other company type
Address 855 2ND STREET SW, 4500 BANKERS HALL EAST, CALGARY, ALBERTA T2P 4KY, CANADA
Home Country CANADA
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014; Full accounts made up to 31 December 2013. The most likely internet sites of BRAE CANADA LTD are www.braecanada.co.uk, and www.brae-canada.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Brae Canada Ltd is a Other company type. The company registration number is FC015567. Brae Canada Ltd has been working since 01 January 1990. The present status of the company is Active. The registered address of Brae Canada Ltd is 855 2nd Street Sw 4500 Bankers Hall East Calgary Alberta T2p 4ky Canada. . HENN, Nicholas Richard is a Secretary of the company. HENN, Nicholas Richard is a Director of the company. MALO, Adele is a Director of the company. SPENCE, James is a Director of the company. Director CLARKE, David has been resigned. Director CORBETT, Lucius Robert has been resigned. Director HUGGARD, Robert has been resigned. Director KING, Deryk Irving has been resigned. Director ROBERTSON, Gordon Arthur has been resigned. Director STEWART, Clifton Cyrus has been resigned. Director THOMAS, William David has been resigned. Director WEBB, Michael Graham has been resigned.


Current Directors

Secretary
HENN, Nicholas Richard
Appointed Date: 30 September 2005

Director
HENN, Nicholas Richard
Appointed Date: 30 September 2005
53 years old

Director
MALO, Adele
Appointed Date: 31 December 2008
71 years old

Director
SPENCE, James
Appointed Date: 01 May 2010
57 years old

Resigned Directors

Director
CLARKE, David
Resigned: 30 April 2010
Appointed Date: 30 September 2005
72 years old

Director
CORBETT, Lucius Robert
Resigned: 10 June 2003
Appointed Date: 16 July 1990
78 years old

Director
HUGGARD, Robert
Resigned: 31 December 2008
Appointed Date: 30 September 2005
70 years old

Director
KING, Deryk Irving
Resigned: 31 December 2008
Appointed Date: 30 September 2005
77 years old

Director
ROBERTSON, Gordon Arthur
Resigned: 19 January 1994
Appointed Date: 16 July 1990
91 years old

Director
STEWART, Clifton Cyrus
Resigned: 26 April 1995
Appointed Date: 16 July 1990
82 years old

Director
THOMAS, William David
Resigned: 09 June 1992
Appointed Date: 16 July 1990
74 years old

Director
WEBB, Michael Graham
Resigned: 12 June 1991
Appointed Date: 16 July 1990
78 years old

BRAE CANADA LTD Events

25 Mar 2017
Full accounts made up to 31 December 2015
26 Feb 2016
Full accounts made up to 31 December 2014
04 Feb 2015
Full accounts made up to 31 December 2013
06 Feb 2014
Full accounts made up to 31 December 2012
14 Feb 2013
Full accounts made up to 31 December 2011
...
... and 57 more events
06 Dec 1990
Director's particulars changed

06 Dec 1990
Director's particulars changed

17 Jul 1990
Fm 701(2)-ARD-3112

16 Jul 1990
Business address 75 davies street mayfair london W1Y 1FA

16 Jul 1990
Foreign company registration