Brown Shipley Holdings Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1960Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGpg (Uk) 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 106157159People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 41 historicalShow 41 historical appointments
JS
Jeffrey SoalResigned director
Resigned 2022-12-31 · 3 yrs · Director
RM
Robert MannResigned director
Resigned 2020-09-01 · 2 yrs · Company Director
JG
James GunninghamResigned director
Resigned 2019-09-27 · 3 yrs · Director
WC
Wai ChiangResigned director
Resigned 2019-06-28 · 1 yr · Director
RR
Richard ReadeResigned director
Resigned 2019-06-28 · 3 yrs · Director
NK
Nicholas KiddResigned director
Resigned 2019-06-28 · 3 yrs · Director
AS
Andrew StockwellResigned director
Resigned 2019-06-28 · Director
JL
John LovellResigned director
Resigned 2016-03-29 · 3 yrs · Group Pensions Director
RH
Richard HowesResigned director
Resigned 2014-07-14 · 1 yr · Company Director
CH
Christopher HealyResigned secretary
Resigned 2014-03-31
RT
Richard ToddResigned director
Resigned 2012-10-01 · 1 yr · Chartered Accountant
AB
Alexander ButcherResigned director
Resigned 2011-08-17 · Director
AE
Alison EnglandResigned director
Resigned 2011-08-08 · 2 yrs · Direcotr
MJ
Michael JordanResigned director
Resigned 2009-12-17 · 1 yr · Director
ML
Max LesserResigned director
Resigned 2009-12-17 · 1 yr · Investment Manager
RB
Richard BurrellResigned director
Resigned 2009-12-17 · 4 yrs · Chartered Accountant
CorpGpg Securities LimitedResigned director
Resigned 2009-02-17 · 3 yrs
NT
Nicholas TarnResigned director
Resigned 2009-02-17 · 5 yrs · Accountant
JR
Resigned 2008-05-07 · 5 yrs · Chartered Secretary
JK
John KingResigned secretary
Resigned 2005-11-15 · 2 yrs
CH
Christopher HealyResigned director
Resigned 2005-09-01 · 8 yrs · Lawyer
TS
Timothy SauntResigned secretary
Resigned 1993-08-02 · 2 yrs
RB
Ronald BrierleyResigned director
Resigned 1993-04-22 · 5 yrs · Company Director
TB
Trevor BeyerResigned director
Resigned 1993-04-22 · 11 yrs · Chartered Accountant
GW
Gary WeissResigned director
Resigned 1993-04-22 · 5 yrs · Investment Banker
BN
Blake NixonResigned director
Resigned 1993-04-22 · 12 yrs · Executive Director
RP
Roger PowResigned director
Resigned 1993-04-20 · Support Services Officer
CP
Cynthia PowResigned secretary
Resigned 1993-04-20 · Nurse
RM
Richard Mansell JonesResigned director
Resigned 1992-08-02 · Chartered Accountant
SM
Stefano MeloniResigned director
Resigned 1992-08-02 · Bank Executive
JB
Jean BlondeelResigned director
Resigned 1992-08-02 · Banker
GR
Giorgio RossiResigned director
Resigned 1992-08-02 · Director Of Cos
JA
Jean AdantResigned director
Resigned 1992-08-02 · Bank Director
GB
Gordon BellResigned director
Resigned 1992-08-02 · Banker
JP
John PickardResigned director
Resigned 1992-08-02 · 1 yr · Director Of Companies
WD
William DacombeResigned director
Resigned 1992-08-02 · 13 yrs · Banker
WS
William StuttafordResigned director
Resigned 1992-08-02 · 1 yr · Investment Manager
MH
Michael HalseyResigned secretary
Resigned 1992-08-02
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active