Bromley No 1 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBromley No. 1 Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 157567458People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 34 historicalShow 34 historical appointments
RH
Robert HudsonResigned director
Resigned 2022-03-25 · Company Director
VS
Vanessa SimmsResigned director
Resigned 2016-02-11 · 5 yrs · Company Director
HG
Helen GordonResigned director
Resigned 2015-12-31 · 6 yrs · Company Director
PC
Peter CouchResigned director
Resigned 2010-11-29 · 3 yrs · Director Of Equity Release
MG
Mark GreenwoodResigned director
Resigned 2010-11-29 · 5 yrs · Company Director
NJ
Nicholas JoplingResigned director
Resigned 2010-11-29 · 7 yrs · Director
NO
Nicholas OnResigned director
Resigned 2009-01-23 · 7 yrs · Lawyer
MW
Michael WindleResigned secretary
Resigned 2008-12-18 · 7 yrs
SS
Sean SladeResigned director
Resigned 2004-05-05 · Chartered Surveyor
MW
Michael WindleResigned director
Resigned 2004-01-26 · Chartered Accountant
AC
Andrew CunninghamResigned director
Resigned 2003-09-26 · 12 yrs · Chartered Accountant
MG
Marie GlanvilleResigned secretary
Resigned 2003-07-03 · 5 yrs
DB
David BrushResigned director
Resigned 2001-05-30 · 2 yrs · Banker
GD
Geoffrey DavisResigned secretary
Resigned 2001-05-30 · 2 yrs
RD
Rupert DickinsonResigned director
Resigned 2001-05-30 · 8 yrs · Chartered Surveyor
AD
Alistair DixonResigned director
Resigned 2001-05-30 · 2 yrs · Company Director
SD
Stephen DickinsonResigned director
Resigned 2001-05-30 · 2 yrs · Chartered Accountant
DL
David LanchesterResigned secretary
Resigned 2000-05-18 · 1 yr
PC
Peter CollinsResigned director
Resigned 1998-05-01 · 3 yrs · Chartered Accountant
VV
Resigned 1998-05-01 · 2 yrs · Accountant
JN
James NeillResigned director
Resigned 1998-01-14 · 2 yrs · Director
JM
John MooreResigned director
Resigned 1995-01-18 · 3 yrs · Property Manager
RW
Robert WarnerResigned director
Resigned 1994-03-24 · Finance Director
GC
Gregory CookeResigned director
Resigned 1993-07-29 · 1 yr · Cs
WB
William BroderickResigned director
Resigned 1991-05-23 · 3 yrs · Computer Scientist
RF
Roger FerrandResigned director
Resigned 1991-03-29 · 3 yrs
EW
Edward WarnerResigned director
Resigned 1991-03-29 · 1 yr · Company Chairman
HB
Harold BurgessResigned director
Resigned 1991-03-29 · 3 yrs · Company Chief Executive
AB
Andrew BattyResigned director
Resigned 1991-03-29 · 9 yrs · Property Investment Director
PW
Philip WarnerResigned director
Resigned 1991-03-29 · 10 yrs · Company Chief Executive
DV
Resigned 1991-03-29 · 7 yrs · Finance Director/Company Secretary
JD
Joseph DayResigned director
Resigned 1991-03-29 · 2 yrs · Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active