Friedland Doggart Group Limited
Private Limited Company · Bracknell
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1963Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHoneywell International Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-28 · No cessation recorded
Source record 122212509Show 1 ceased record
Pillar Electrical Overseas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-08-28
Source record 132017995People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 29 historicalTP+6 others
Tomasz PyrkowskiCurrent director
Appointed 2024-12-15 · 1 yr · Vice President And General Counsel
LM
Lazare MounzeoCurrent director
Appointed 2022-03-31 · 4 yrs · Director
Show 29 historical appointments
JD
Jennifer DunnResigned director
Resigned 2020-09-25 · 1 yr · Sr Hr Director
OS
Olga SlipetskaResigned director
Resigned 2020-01-31 · 4 yrs · Emea Corporate Legal Manager
HM
Hilary McdowellResigned director
Resigned 2019-05-21 · 2 yrs · Solicitor
ST
Sharon TreanorResigned director
Resigned 2019-05-21 · 1 yr · Director
DK
Dagmar KlimentovaResigned director
Resigned 2018-10-26 · 1 yr · Director
MH
Michele HudsonResigned director
Resigned 2018-09-30 · Director
AR
Allan RichardsResigned director
Resigned 2018-09-30 · Director
ME
Mehmet ErkilicResigned director
Resigned 2016-11-08 · 1 yr · Director
GM
Gordon MooreResigned director
Resigned 2016-10-07 · Accountant
GF
Grant FraserResigned director
Resigned 2015-02-03 · 1 yr · Company Director
AL
Andrew LloydResigned director
Resigned 2013-06-01 · 2 yrs · Company Director
HC
Howard CarpenterResigned director
Resigned 2010-08-02 · 2 yrs · Company Director
DP
David ProtheroeResigned director
Resigned 2010-05-01 · 4 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
JM
Jerome MaironiResigned director
Resigned 2006-04-27 · 3 yrs · Solicitor
GV
George Van Kula IiiResigned director
Resigned 2005-03-31 · 1 yr · Vp
TL
Thomas LarkinsResigned director
Resigned 2005-03-31 · 5 yrs · Company Director
JT
John TusResigned director
Resigned 2005-03-31 · 5 yrs · Company Director
AM
Adam MarkinResigned director
Resigned 2000-08-15 · Chartered Accountant
CB
Chandan BhowmikResigned secretary
Resigned 1994-10-07 · 6 yrs · Company Secretary
KF
Kelly FieldingResigned secretary
Resigned 1994-10-07
DT
David TilmanResigned director
Resigned 1994-10-07 · 1 yr · Company Director
BH
Resigned 1994-01-04 · 6 yrs · Finance Director
PB
Paul BancroftResigned director
Resigned 1993-04-27 · Chartered Accountant
AW
Alan WindleResigned director
Resigned 1991-06-28 · 7 yrs · Director
JB
John BradburnResigned director
Resigned 1991-06-28 · 9 yrs · Director
ER
Eric RaceResigned director
Resigned 1991-06-28 · 1 yr · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active