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Companies/01036029

Brenard Properties Limited

Development of building projects · Buckinghamshire

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2016-10-01 · No cessation recorded

Source record 97724745
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2022-03-30

Source record 96971402

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
RM
Ross MarvinCurrent director
Appointed 2021-04-07 · 5 yrs · Director And Company Secretary
+52 others
RM
Ross MarvinCurrent secretary
Appointed 2020-07-20 · 6 yrs
+45 others
MS
Michael ShanlyCurrent director
Appointed 1991-09-29 · 35 yrs · Director
+53 others
MS
Michael James ShanlyCurrent director
Appointed 1987-10-30 · 38 yrs · Director
+31 others
Show 12 historical appointments
KH
Khayrul HudaResigned secretary
Resigned 2020-01-14
KH
Khayrul HudaResigned director
Resigned 2020-01-14 · 2 yrs · Finance Director
NT
Nicholas TrottResigned secretary
Resigned 2015-08-17 · 4 yrs
TB
Tamra BoothResigned director
Resigned 2013-06-19 · 10 yrs · Company Director
PG
Paul GilesResigned secretary
Resigned 2013-03-28 · 2 yrs
NT
Nicholas TrottResigned secretary
Resigned 2009-11-27 · 3 yrs
PD
Peter DunthorneResigned secretary
Resigned 2009-05-18 · Chartered Accountant
NT
Nicholas TrottResigned director
Resigned 2003-12-09 · 16 yrs · Accountant
RA
Robert AskinResigned secretary
Resigned 1998-07-16 · 10 yrs
DT
Donald TuckerResigned directorResigned secretary
Resigned 1994-10-06 · 20 yrs · Accountant
RM
Raymond ManningResigned director
Resigned 1991-09-29 · 6 yrs · Architect

Board profile

People with appointments
4
Directors assessed
3
Median age
80
Under 35
0
65 and over
2
Disqualified match
None active