BRAMA BROWN & ROOT AND MARSHALL AEROSPACE LIMITED

Company summary

Company number: 03122539
Status: DISSOLVED
Incorporated / age: 6 November 199525 years
Registered office: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 03:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Nature of business
Other supporting air transport
Previous company names
RAPIDPINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NELHAMS, Martin ACTIVE	Secretary	01 Dec 2007				Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
BARRETT, James Arthur ACTIVE	Director	26 Apr 2007		United Kingdom	July 1965	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
CARD, Richard Sean ACTIVE	Director	30 Nov 2005		England	August 1961	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
CLACKETT, Mervyn Robert ACTIVE	Director	03 Dec 2001			November 1947	2 Is Y Coed, Dolgarrog, Conwy, Gwynedd, LL32 8JX
CLARK, Glen John ACTIVE	Director	31 Oct 1996			August 1967	13 Mill Road, Waterbeach, Cambridge, Cambridgeshire, CB5 9RQ
FERGUSON, Paul Edward Cochiese RESIGNED	Secretary	18 Aug 2000	02 Sep 2002			Chowles Lodge, Lambs Green Road, Lambs Green, West Sussex, RH12 4RG
FLINDERS, Harold Derek RESIGNED	Secretary	30 Nov 2004	01 Dec 2007			23 Thetford Road, New Malden, Surrey, KT3 5DN
FLINDERS, Harold Derek RESIGNED	Secretary	16 Jul 1999	18 Aug 2000			23 Thetford Road, New Malden, Surrey, KT3 5DN
HENNIKER SMITH, Ian Maurice RESIGNED	Secretary	02 Sep 2002	30 Nov 2004			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
PATMAN, Derek George RESIGNED	Secretary	23 Nov 1995	16 Jul 1999			111 Stoneleigh Park Road, Stoneleigh, Epsom, Surrey, KT19 0RF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Nov 1995	23 Nov 1995			26, Church Street, London, NW8 8EP
BROADHURST, Martin Tilston RESIGNED	Director	18 Jun 1997	31 Dec 2010		August 1953	Haddely 4 Lynton Close, Ely, Cambridgeshire, CB6 1DJ
BUNN, Owen Gerald, Group Captain (Ret'D) RESIGNED	Director	23 Nov 1995	14 May 2011		April 1941	Charlecote House Burfield Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NS
ELLIS, Andrew Neil RESIGNED	Director	30 Nov 2005	30 Jan 2006		September 1964	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
FETTERMAN, Anthony Jeffrey RESIGNED	Director	31 Oct 1996	18 Nov 1999	United Kingdom	September 1948	17 Blakeden Drive, Claygate, Esher, Surrey, KT10 0JR
FISHER, Andrew Mark RESIGNED	Director	30 Jan 2006	26 Apr 2007		July 1974	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
HAYES, William RESIGNED	Director	26 Jan 2000	31 Aug 2001	England	April 1951	6 Deerlands Road, Chesterfield, Derbyshire, S40 4DF
HEDDERWICK, Peter David Nelson RESIGNED	Director	23 Nov 1995	18 Jun 1997		May 1932	Brookhouse 64 Mill Lane, Fordham, Ely, Cambridgeshire, CB7 5NQ
ROBERTSON, Ian Mckay RESIGNED	Director	23 Nov 1995	22 Sep 2005		April 1943	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
SMART, Peter RESIGNED	Director	23 Nov 1995	06 Nov 2003	United Kingdom	July 1951	Little Orchard Monmouth Road, Tisbury, Salisbury, Wiltshire, SP3 6NL
WALKER, Archibald Ferguson RESIGNED	Director	06 Nov 2003	30 Nov 2005	United Kingdom	August 1946	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Nov 1995	23 Nov 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

NELHAMS, Martin ACTIVE
Role: Secretary
Appointed on: 01 Dec 2007
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

BARRETT, James Arthur ACTIVE
Role: Director
Appointed on: 26 Apr 2007
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

CARD, Richard Sean ACTIVE
Role: Director
Appointed on: 30 Nov 2005
Country of Residence: England
Date of birth: August 1961
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

CLACKETT, Mervyn Robert ACTIVE
Role: Director
Appointed on: 03 Dec 2001
Date of birth: November 1947
Address: 2 Is Y Coed, Dolgarrog, Conwy, Gwynedd, LL32 8JX

CLARK, Glen John ACTIVE
Role: Director
Appointed on: 31 Oct 1996
Date of birth: August 1967
Address: 13 Mill Road, Waterbeach, Cambridge, Cambridgeshire, CB5 9RQ

FERGUSON, Paul Edward Cochiese RESIGNED
Role: Secretary
Appointed on: 18 Aug 2000
Resigned on: 02 Sep 2002
Address: Chowles Lodge, Lambs Green Road, Lambs Green, West Sussex, RH12 4RG

FLINDERS, Harold Derek RESIGNED
Role: Secretary
Appointed on: 30 Nov 2004
Resigned on: 01 Dec 2007
Address: 23 Thetford Road, New Malden, Surrey, KT3 5DN

FLINDERS, Harold Derek RESIGNED
Role: Secretary
Appointed on: 16 Jul 1999
Resigned on: 18 Aug 2000
Address: 23 Thetford Road, New Malden, Surrey, KT3 5DN

HENNIKER SMITH, Ian Maurice RESIGNED
Role: Secretary
Appointed on: 02 Sep 2002
Resigned on: 30 Nov 2004
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

PATMAN, Derek George RESIGNED
Role: Secretary
Appointed on: 23 Nov 1995
Resigned on: 16 Jul 1999
Address: 111 Stoneleigh Park Road, Stoneleigh, Epsom, Surrey, KT19 0RF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Nov 1995
Resigned on: 23 Nov 1995
Address: 26, Church Street, London, NW8 8EP

BROADHURST, Martin Tilston RESIGNED
Role: Director
Appointed on: 18 Jun 1997
Resigned on: 31 Dec 2010
Date of birth: August 1953
Address: Haddely 4 Lynton Close, Ely, Cambridgeshire, CB6 1DJ

BUNN, Owen Gerald, Group Captain (Ret'D) RESIGNED
Role: Director
Appointed on: 23 Nov 1995
Resigned on: 14 May 2011
Date of birth: April 1941
Address: Charlecote House Burfield Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NS

ELLIS, Andrew Neil RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 30 Jan 2006
Date of birth: September 1964
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL