Gerald Mark Frederick BRAWN - OFFICER REPORT



Age: 61 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Banker
30 Jun 2010 19 Aug 2011 ASPIN INVESTMENTS LIMITED (FC027171) Converted / Closed
10 May 2013
31%
Resigned Director/
Banker
30 Jun 2010 19 Aug 2011 BALLON INVESTMENTS LIMITED (FC027172) Converted / Closed
10 May 2013
31%
Resigned Director/
Banker
30 Jun 2010 19 Aug 2011 ISERAN INVESTMENTS LIMITED (FC027246) Converted / Closed
10 May 2013
31%
Resigned Director/
Banker
30 Jun 2010 19 Aug 2011 BARCLAYS MOSELLE NO 1 INVESTMENTS LIMITED (FC027932) Converted / Closed
10 May 2013
31%
Resigned Director/
Banker
30 Jun 2010 19 Aug 2011 TOURMALET INVESTMENTS LIMITED (FC026886) Converted / Closed
10 May 2013
31%
Resigned Director/
Banker
30 Jun 2010 19 Aug 2011 PUYDEDOME INVESTMENTS LIMITED (FC027247) Converted / Closed
10 May 2013
31%
Resigned Director/
Banker
30 Jun 2010 19 Aug 2011 SAN LUCA INVESTMENTS LIMITED (FC027931) Converted / Closed
10 May 2013
31%
Resigned Director/
Banker
30 Jun 2010 19 Aug 2011 PRALOUP INVESTMENTS LIMITED (FC027646) Converted / Closed
10 May 2013
31%
Resigned Director/
Banker
30 Jun 2010 19 Aug 2011 CAMPOBASSO INVESTMENTS LIMITED (FC027933) Converted / Closed
10 May 2013
31%
Resigned Director/
Banker
30 Jun 2010 19 Aug 2011 AUBISQUE INVESTMENTS LIMITED (FC026885) Converted / Closed
10 May 2013
31%
Resigned? Director/
Banker
29 Jun 2010 SERRA-SECA INVESTMENTS LIMITED (FC029387) Converted / Closed
08 Mar 2012
68%
Resigned? Director/
Banker
29 Jun 2010 ARCALIS INVESTMENTS LIMITED (FC029385) Converted / Closed
08 Mar 2012
68%
Resigned? Director/
Banker
29 Jun 2010 SOLSONA INVESTMENTS LIMITED (FC029386) Converted / Closed
08 Feb 2012
65%
Resigned Director/
Banker
23 Jun 2010 18 Aug 2011 PEYRESOURDE INVESTMENTS LIMITED (FC027217) Converted / Closed
10 May 2013
31%
Resigned Director/
Banker
23 Jun 2010 19 Aug 2011 GALIBIER INVESTMENTS LIMITED (FC027216) Converted / Closed
10 May 2013
31%
Resigned Director/
Banker
10 May 2010 31 Aug 2011 BARCLAYS DARNAY EURO INVESTMENTS LIMITED (04001456) Dissolved
18 Feb 2016
0%
Resigned Director/
Banker
28 Apr 2010 31 Aug 2011 ANALYTICAL TRADE UK LTD (FC029568) Active
Resigned Director/
Banker
11 Nov 2009 31 Aug 2011 GIRONDE INVESTMENTS LIMITED (FC029280) Converted / Closed
31 Jan 2017
0%
Resigned Director/
Banker
03 Nov 2009 25 Aug 2011 RELATIVE VALUE TRADING LIMITED (06817403) Active
Resigned Director/
Banker
03 Nov 2009 10 Aug 2011 RVH LIMITED (FC028903) Active
Resigned Director/
Banker
14 Jul 2009 18 Aug 2011 US REAL ESTATE HOLDINGS NO. 6 LIMITED (06961824) Active
Resigned Director/
Banker
10 Jul 2009 16 Aug 2011 US REAL ESTATE HOLDINGS NO. 5 LIMITED (06959175) Active
Resigned Director/
Banker
13 Dec 2007 13 Jun 2008 CPIA INVESTMENTS NO. 2 LIMITED (FC028002) Active
Resigned Director/
Banker
12 Jul 2007 31 Aug 2011 SHOOTERS GROVE HOLDINGS LIMITED (04848288) Dissolved
10 Nov 2015
0%
Resigned Director/
Banker
22 Jan 2007 24 Aug 2011 AQUITAINE INVESTMENTS LIMITED (FC027277) Converted / Closed
27 Apr 2017
0%
Resigned Director/
Banker
15 Jan 2007 04 Jun 2008 BRULE 2 INVESTMENTS LIMITED (FC027257) Converted / Closed
18 Jun 2012
0%
Resigned Director/
Banker
15 Jan 2007 04 Jun 2008 BRULE 1 INVESTMENTS LIMITED (FC027256) Converted / Closed
25 May 2016
0%
Resigned Director/
Banker
01 Dec 2006 12 Mar 2008 CPIA INVESTMENTS NO. 1 LIMITED (FC027168) Active
Resigned Director/
Banker
22 Nov 2006 18 Jun 2007 SWAN LANE INVESTMENTS LIMITED (02793078) Active
Resigned Director/
Banker
22 Nov 2006 18 Jun 2007 FROBISHER FUNDING LIMITED (04559189) Dissolved
31 Aug 2011
0%
Resigned Director/
Banker
22 Nov 2006 18 Jun 2007 GRENVILLE FUNDING LIMITED (04559183) Dissolved
30 Sep 2012
0%
Resigned Director/
Banker
22 Nov 2006 18 Jun 2007 MALONEY INVESTMENTS LIMITED (05372463) Active
Resigned Director/
Banker
22 Nov 2006 18 Jun 2007 29 PARK INVESTMENTS NO. 1 LIMITED (FC025872) Active
Resigned Director/
Banker
22 Nov 2006 18 Jun 2007 MYERS GROVE INVESTMENTS LIMITED (04846423) Dissolved
08 Aug 2015
0%
Resigned Director/
Banker
22 Nov 2006 18 Jun 2007 PYRUS INVESTMENTS LIMITED (FC024184) Converted / Closed
01 Feb 2016
0%
Resigned Director/
Banker
22 Nov 2006 18 Jun 2007 SHOOTERS GROVE HOLDINGS LIMITED (04848288) Dissolved
10 Nov 2015
0%
Resigned Director/
Banker
22 Nov 2006 18 Jun 2007 HELIODOR INVESTMENTS LIMITED (FC024886) Converted / Closed
19 Apr 2011
0%
Resigned Director/
Banker
22 Nov 2006 18 Jun 2007 HOARDBURST LIMITED (04001661) Dissolved
08 Mar 2016
0%
Resigned Director/
Banker
22 Nov 2006 18 Jun 2007 29 PARK INVESTMENTS NO. 2 LIMITED (FC025873) Active
Resigned Director/
Banker
22 Nov 2006 18 Jun 2007 LOXLEY INVESTMENTS LIMITED (FC024755) Converted / Closed
30 Dec 2015
0%
Resigned Director/
Banker
10 Oct 2006 29 Jan 2010 NORTHWHARF NOMINEES LIMITED (00669978) Active
Resigned Director/
Banker
16 Aug 2006 07 Oct 2011 ELEANOR INVESTMENTS LIMITED (FC026967) Converted / Closed
14 May 2012
76%
Resigned Director/
Banker
14 Aug 2006 13 Jun 2008 PIA INVESTMENTS NO.2 LIMITED (FC026962) Converted / Closed
02 May 2012
0%
Resigned Director/
Banker
06 Jul 2006 02 May 2008 HURLEY INVESTMENTS NO.3 LIMITED (FC026882) Converted / Closed
24 May 2016
0%
Resigned Director/
Banker
06 Jul 2006 02 May 2008 HURLEY INVESTMENTS NO.2 LIMITED (FC026881) Converted / Closed
31 Jan 2017
0%
Resigned Director/
Banker
06 Jul 2006 02 May 2008 HURLEY INVESTMENTS NO.1 LIMITED (FC026880) Active
Resigned Director/
Banker
06 Jun 2006 09 Jun 2011 THURBONE LIMITED (05228586) Dissolved
03 Sep 2016
0%
Resigned Director/
Banker
06 Jun 2006 17 Aug 2011 DENHAM INVESTMENTS LIMITED (05318635) Liquidation
0%
Resigned Director/
Banker
06 Jun 2006 19 Aug 2011 BORINDALE INVESTMENTS LIMITED (05308738) Dissolved
23 Dec 2015
0%
Resigned Director/
Banker
12 May 2006 07 Nov 2009 OBOE INVESTMENTS LIMITED (05814088) Dissolved
05 Jul 2016
0%
Resigned Director/
Banker
28 Feb 2006 28 Feb 2006 BRAVEN INVESTMENTS NO.1 LIMITED (FC026612) Active
Resigned Director/
Banker
30 Jan 2006 31 Aug 2011 ZINC HOLDINGS LIMITED (FC026491) Converted / Closed
31 Jan 2017
0%
Resigned Director/
Banker
25 Jan 2006 22 Feb 2006 OSTIA FUNDING NO.1 LLC (FC026477) Converted / Closed
13 Oct 2015
0%
Resigned Director/
Banker
25 Jan 2006 22 Feb 2006 OSTIA FUNDING NO.2 LLC (FC026478) Converted / Closed
13 Oct 2015
0%
Resigned Director/
Banker
18 Jan 2006 26 Jan 2006 BRAVEN INVESTMENTS NO.2 LIMITED (05679205) Dissolved
11 Apr 2011
0%
Resigned Director/
Banker
17 Jan 2006 22 Feb 2008 OTAGO INVESTMENTS NO.1 LIMITED (FC026462) Converted / Closed
21 Aug 2015
0%
Resigned Director/
Banker
17 Jan 2006 08 Sep 2011 OTAGO INVESTMENTS NO.2 LIMITED (FC026463) Converted / Closed
28 Aug 2015
0%
Resigned? Director/
Banker
16 Jan 2006 EAST PORT INVESTMENTS LIMITED (04530076) Dissolved
14 Dec 2010
100%
Resigned Director/
Banker
06 Jan 2006 23 Aug 2011 HAWKINS FUNDING LIMITED (04559179) Active
Resigned? Director/
Banker
04 Jan 2006 AKELA FINANCE LIMITED (FC026439) Converted / Closed
04 Aug 2011
100%
Resigned Director/
Banker
04 Jan 2006 12 Mar 2006 BAGHEERA INTERNATIONAL LIMITED (FC026440) Converted / Closed
09 Mar 2011
0%
Resigned Director/
Banker
21 Dec 2005 19 Aug 2011 IZOARD INVESTMENTS LIMITED (FC026421) Converted / Closed
10 May 2013
31%
Resigned Director/
Banker
21 Dec 2005 19 Aug 2011 VENTOUX INVESTMENTS LIMITED (FC026422) Converted / Closed
10 May 2013
31%
Resigned Director/
Banker
16 Dec 2005 26 Jan 2006 PATRIA INVESTMENTS NO.1 LIMITED (FC026410) Converted / Closed
29 Feb 2012
0%
Resigned Director/
Banker
08 Dec 2005 01 Apr 2008 PIA INVESTMENTS NO. 1 LIMITED (FC026361) Converted / Closed
02 May 2012
0%
Resigned Director/
Banker
07 Dec 2005 08 Apr 2008 NORTHWHARF INVESTMENTS LIMITED (05230120) Active
Resigned Director/
Banker
07 Dec 2005 13 Jun 2008 BNRI PIA SCOT GP LIMITED (SC293742) Active
Resigned Director/
Banker
01 Dec 2005 26 Jan 2006 PATRIA INVESTMENTS NO.2 LIMITED (05642167) Dissolved
19 Aug 2011
0%
Resigned Director/
Banker
01 Nov 2005 30 Aug 2011 COBALT INVESTMENTS LIMITED (05609251) Liquidation
0%
Resigned Director/
Banker
01 Nov 2005 30 Aug 2011 RUTHENIUM INVESTMENTS LIMITED (05609264) Active
Resigned Director/
Banker
03 Oct 2005 17 Aug 2011 B D & B INVESTMENTS LIMITED (02955740) Active
Resigned Director/
Banker
26 Sep 2005 08 Jul 2008 FOLTUS INVESTMENTS LIMITED (03859383) Active
Resigned Director/
Banker
12 Sep 2005 03 May 2007 BARCLAYS DIRECTORS LIMITED (01728893) Active
Resigned? Director/
Banker
05 Sep 2005 ELECTRIC INVESTMENTS LIMITED (01996064) Dissolved
17 Feb 2011
100%
Resigned Director/
Banker
24 Aug 2005 19 Aug 2011 MINTAKA INVESTMENTS NO. 3 LIMITED (FC024632) Converted / Closed
23 Apr 2012
73%
Resigned? Director/
Banker
24 Aug 2005 MINTAKA INVESTMENTS NO. 1 LIMITED (FC024631) Converted / Closed
16 Dec 2010
100%
Resigned Director/
Banker
24 Aug 2005 11 Apr 2008 CURETON INVESTMENTS NO. 2 LIMITED (FC025691) Converted / Closed
07 Mar 2011
0%
Resigned Director/
Banker
24 Aug 2005 28 Apr 2008 SPEDRON INVESTMENTS LIMITED (FC025732) Converted / Closed
18 Jun 2012
0%
Resigned Director/
Banker
24 Aug 2005 11 Apr 2008 CURETON INVESTMENTS NO. 1 LIMITED (FC025692) Active
Resigned Director/
Banker
24 Aug 2005 12 Sep 2011 MINTAKA INVESTMENTS NO. 4 LIMITED (FC024633) Active
Resigned Director/
Banker
22 Aug 2005 07 Oct 2011 DEMETER (CAYMAN) LIMITED (FC024880) Converted / Closed
29 Feb 2012
84%
Resigned Director/
Banker
17 Aug 2005 21 Apr 2008 GALLEN INVESTMENTS LIMITED. (FC025024) Active
Resigned Director/
Banker
17 Aug 2005 28 Apr 2008 BARCLAYS DARNAY EURO INVESTMENTS LIMITED (04001456) Dissolved
18 Feb 2016
0%
Resigned? Director/
Banker
16 Aug 2005 TITUS INVESTMENTS LIMITED (05163834) Dissolved
04 Sep 2010
100%
Active Director/
Banker
18 Mar 2002 ANISE & CORIANDER FREEHOLD LIMITED (04329679) Active
Resigned Secretary/
18 Mar 2002 30 Apr 2003 ANISE & CORIANDER FREEHOLD LIMITED (04329679) Active
Active Director/
Banker
28 Feb 2002 ANISE & CORIANDER MANAGEMENT COMPANY LIMITED (03824935) Active
Resigned Secretary/
28 Feb 2002 10 Sep 2007 ANISE & CORIANDER MANAGEMENT COMPANY LIMITED (03824935) Active
Number of active appointments: 2
Number resignations: 86
Average tenure of active positions: 22.1 years
Average tenure of resigned positions: 2.3 years
Dissolution Rate: 68.2%
Average Dissolution Attribution: 15.5%



CO-DIRECTORS

Name
ASPIN INVESTMENTS LIMITED -Converted / Closed
BALLON INVESTMENTS LIMITED -Converted / Closed
ISERAN INVESTMENTS LIMITED -Converted / Closed
TOURMALET INVESTMENTS LIMITED -Converted / Closed
PUYDEDOME INVESTMENTS LIMITED -Converted / Closed
SAN LUCA INVESTMENTS LIMITED -Converted / Closed
PRALOUP INVESTMENTS LIMITED -Converted / Closed
CAMPOBASSO INVESTMENTS LIMITED -Converted / Closed
AUBISQUE INVESTMENTS LIMITED -Converted / Closed
SERRA-SECA INVESTMENTS LIMITED -Converted / Closed
ARCALIS INVESTMENTS LIMITED -Converted / Closed
SOLSONA INVESTMENTS LIMITED -Converted / Closed
GALIBIER INVESTMENTS LIMITED -Converted / Closed
GIRONDE INVESTMENTS LIMITED -Converted / Closed
RVH LIMITED -Active
AQUITAINE INVESTMENTS LIMITED -Converted / Closed
BRULE 2 INVESTMENTS LIMITED -Converted / Closed
BRULE 1 INVESTMENTS LIMITED -Converted / Closed
PYRUS INVESTMENTS LIMITED -Converted / Closed
HELIODOR INVESTMENTS LIMITED -Converted / Closed
LOXLEY INVESTMENTS LIMITED -Converted / Closed
ELEANOR INVESTMENTS LIMITED -Converted / Closed
PIA INVESTMENTS NO.2 LIMITED -Converted / Closed
THURBONE LIMITED -Dissolved
ZINC HOLDINGS LIMITED -Converted / Closed
OSTIA FUNDING NO.1 LLC -Converted / Closed
OSTIA FUNDING NO.2 LLC -Converted / Closed
OTAGO INVESTMENTS NO.1 LIMITED -Converted / Closed
OTAGO INVESTMENTS NO.2 LIMITED -Converted / Closed
AKELA FINANCE LIMITED -Converted / Closed
BAGHEERA INTERNATIONAL LIMITED -Converted / Closed
IZOARD INVESTMENTS LIMITED -Converted / Closed
VENTOUX INVESTMENTS LIMITED -Converted / Closed
PIA INVESTMENTS NO. 1 LIMITED -Converted / Closed
SPEDRON INVESTMENTS LIMITED -Converted / Closed
DEMETER (CAYMAN) LIMITED -Converted / Closed
 
Marc J GLOGOFF
Sterling Scott AUSTIN
Paula HENRIQUEZ AVILA
Paul Alexander John PHILLIPS
Benjamin Adam GERRARD-JONES
Dean ARCHER
Akhilan Theiventhiram PILLAI
Peter William FORREST
Mohammed TAYABALI
Mark E WUEST
Amanda Joy RYLES
Spencer KAGAN
Amanda Joy RYLES
Kester Tristram Mackenzie KEATING
Karen Louise HEAVEN
Richard Simon, Professor PHILLIPS
Mark Aaron FERGUSON
Manish TEMANI
Kate Liana PEARSON
David John BLAGBROUGH
Robert Michael HONE
Ludwig VON SEMBACH
David SPITERI
Barry MCQUAID
Francis Harwood BANKS
Mahmud Zia PARACHA
David RYAN
Alexandra PRATURLON
Jiten MISTRY
James Campbell FERRIER
Steven Alan TAIT
Darren MCKAY
Mahesh BENIWAL
Vishal SHAH
Patrick Brittain VOISEY
Carl Thomas SENIOR
Christopher Patrick LE NEVE FOSTER
Jonathan Michael WALTHOE
Tejal MORJARIA
Cara SCHULZE
Gavin John CHAPMAN
Colin GYTE
David James ROTHNIE
David James ROTHNIE
Nicholas James, M. MINNS
Andrew David MARSHALL
Sarah Elizabeth HOLLINSWORTH
Michael Anthony WREN
David AHMAD
Lydia ASAF
Gavin John SIMPSON
Mark Francis BEASTALL
Tiffany Rebecca VENNING
Alexia Susan BENNINGTON
Stasja KRZEMINSKI
Melanie Candice CAMPBELL
Euan Thomas MAJOR
Jonathan Mark HUCKLE
Steven Matthew POULTER
Samuel Antony COOPER
Edward James SHERWOOD
Florian HUBER
Manfred ZISSELSBERGER
Jean-Guibert MAHY
Atanas JORDANOV
Steven James PENKETH
David Anthony ELLIS
Graeme James CLARK
Mark David COOPER
Stephen Edward HUBBLE
Hazel Anne Marie WATSON
James BATEMAN
Craig William GURNEY
Paul Anthony REDMAN
Ashley HUDD
Kostyantyn LYKHMAN
Anthony David LEVY
Paul Richard BURROWS
Michael Christopher BEEBEE
Neil Gordon AIKEN
Richard Alastair BIRCH
Paul Christian DICKINSON
Barrie HILL
Sander EIJKENDUIJN
Louise Catherine MCSWEENEY
Thomas James CAIRNS
Frederick Edward Maconchy LEE
Ben FERRY
Daniel Martin Bult COOK
Richard MILLETT
Maria ALVAREZ GARCIA
Myles Gregory Dale DALE
Myles Gregory Dale TREHARNE
Nipun ABHAT
Myles Gregory Dale TREHARNE
Nicola Claire Felicity PETHERIDGE
Paul Andrew BENSON
Lisa Jane DE POERCK
Martin Graham MILES
Martin Philip Lawrence BROWN
William Finian Paul SWORDS
Carmina CORTES ARGOTE
Michael RAPLH
Jasper Johannes HANEBUTH
Darren Wang Yip LUI
Giovanni Maria CIUCCIO
Adam Paul LOVERIDGE
Mark MERSON
Elke EDIS
Jonathan Patrick BINKS
John Philip AUSTIN
Tetyana NESTERCHUK
Nicole Frances MONIR
Christopher Michael WEIDLER
Ogechi Obioma Chinwe Ezeonyeji NUNN
Yusuf NOORBHAI
Renate Ann CHOCR
Gary Carl ROMAIN
Patrick Andrew CLACKSON
Priteshkumar Murji PANKHANIA
Priyan SHAH
Rupak CHANDRA
Asiam SHEIKH
Grant H DAVIS
Robert Edward FERGUSON
Richard John CRAINE
Michael RALPH
David BELL
Christopher Sean LEVY
Richard Peter STOKES
Raphael MAIOPOULOS
Nicholas Richard BRAND
Bineet SHAH
Andrew Thomas Karl WESTENBERGER
Richard MILLETT
Michael BLACKBURN
Guy SEDDON
Michael John RAYNES
Sadat MANNAN
Julia Mary HASTINGS
Simon Stuart HAWORTH
Matthew Ian PURCELL
Gerald Mark Frederick BRAWN
Jonathan Graham George COURET
Mark Andrew BRADFORD
Martin Philip Lawrence BROWN
Thomas Charles CAREY
Robert Charles STERN
TRUSEC LIMITED
Gregor William MCMILLAN
Alan Hugh MULLAN
Keith WILSON
Geraud DE CHEVRON VILLETTE
Roge Alouche ROSOLINI
Keith Victor SMITHSON
Haydn John HAMMOND
Markus ENGELER
Lynn GILBERT
Emma Louisa SCOTT
Keith Archibald RITCHIE
Ian Nicholas MULLEN
John David WINTER
Gregor William MCMILLAN
David Antony SIMPSON
Stuart Jonathan GROSTERN
Andrew PAYNE
INSTANT COMPANIES LIMITED
Stephen Huw MORSE
Nigel PAVEY
Hugh Cameron SHIELDS
Barend Bernardus BROOS
William Robert CRANMER
James MULVEY
Alceu Amoroso Lima NETO
Monuhar ULLAH
Michael MONTGOMERY
Enver KHAIROV
Gourang AGRAWAL
Steven Matthew POULTER
Adrian Joseph Morris LEVY
David John PUDGE
Keith Sin Yong HO
John George BELAM
Jerry DEL MISSIER
Peter Joseph MCNULTY
Balwinder Singh BAGARY
Richard John PLACE
Timothy RITCHIE
Keith HATTON
Frank Charles MCGARAHAN
Nigel Wythen MIDDLETON
Christian JANSSEN
Sarah Elizabeth TURNILL
Harshika PATEL
Hans-Joerg RUDLOFF
Michael Joseph KEEGAN
Simon Guy Scott WOOD
Jonathan Peter STONE
Jonathan Burder TAYLOR
Andrew Charles FRANZ


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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