Brazilian Holdings Limited
Private Limited Company · Basingstoke
ActiveUnited KingdomIncorporated 1950Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPic Fyfield 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 111965863People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
AH
Alison HenriksenResigned director
Resigned 2020-01-29 · 5 yrs · Chief Financial Officer
CC
Cara CrichtonResigned secretary
Resigned 2013-04-12 · 6 yrs
SW
Stephen WilsonResigned director
Resigned 2013-03-01 · 10 yrs · Group Finance Director
KB
Karim BitarResigned director
Resigned 2011-09-30 · 7 yrs · Ceo
IF
Ian FarrellyResigned secretary
Resigned 2010-07-27 · 2 yrs
IF
Ian FarrellyResigned secretary
Resigned 2010-07-27
JW
John WorbyResigned director
Resigned 2010-07-27 · 2 yrs · Group Finance Director
RW
Richard WoodResigned director
Resigned 2010-07-27 · 1 yr · Director
JC
John CottonResigned director
Resigned 1991-11-29 · 5 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active