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Branksome Hilders Management Limited

Directors

Current

—

Retired

6

Closed

4

Director Details

Director Name	Mr Helmut Franz Karner
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Australian
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 December 1992 (14 years, 1 month after company formation)
Appointment Duration	31 years, 4 months
Assigned Occupation	Business Executive
Correspondence Address	Gerngasse 13 Kaltenleutgeben Lower Austria Austria A -2391 Foreign

Director Name	Gordon Eric Hatfield
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	31 December 1992 (14 years, 1 month after company formation)
Appointment Duration	31 years, 4 months
Assigned Occupation	Company Director
Correspondence Address	62 St Marys Grove Chiswick London W4 3LW

Director Name	James Declan Keating
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 January 1996 (17 years, 1 month after company formation)
Appointment Duration	28 years, 4 months
Assigned Occupation	Accountant
Correspondence Address	23 Circle Gardens Merton Park London SW19 3JX

Director Name	Alan Benjamin Watson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 January 1996 (17 years, 1 month after company formation)
Appointment Duration	28 years, 4 months
Assigned Occupation	Business Executive
Correspondence Address	1 Bamville Wood East Common Harpenden Hertfordshire AL5 1AP

Director Name	Mr Mario Adorni
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1992 (14 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (Resigned 29 October 1996)
Assigned Occupation	Business Executive
Correspondence Address	Via S Nazario 4 Ivrea Torino 10015 Italy Foreign

Director Name	James Prentice Edward
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1992 (14 years, 1 month after company formation)
Appointment Duration	3 years (Resigned 31 December 1995)
Assigned Occupation	Business Executive
Correspondence Address	33 Manston Road Burpham Guildford Surrey GU4 7YE

Director Name	David Gordon Lee
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1992 (14 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (Resigned 31 July 1995)
Assigned Occupation	Business Executive
Correspondence Address	The Bell House Rectory Farm Road Rectory Farm Road Little Wilbraham Cambridgeshire CB1 5LB

Director Name	Mr Pier Giorgio Perotto
Date of Birth	December 1930 (Born 93 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1992 (14 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (Resigned 29 October 1996)
Assigned Occupation	Business Executive
Correspondence Address	Via Romana 91 Camogliruta Provincia Di Genove Foreign

Director Name	Mr Paolo Ruzzini
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1992 (14 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (Resigned 29 October 1996)
Assigned Occupation	Business Executive
Correspondence Address	Via Aldisio 8 Ivrea Torino 10015 Foreign

Director Name	Paolo Tosi
Date of Birth	May 1932 (Born 92 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1992 (14 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (Resigned 11 April 1994)
Assigned Occupation	Business Executive
Correspondence Address	Ridge House 3 Beverley Lane Off Coombe Hill Road Kingston Upon Thames Surrey Kt2

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