Berglen Group 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 ceasedMasco Corporation 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 113601178People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalCorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2009-10-08 · 17 yrs
Show 12 historical appointments
KG
Karl GortonResigned director
Resigned 2013-06-13 · 4 yrs · None
SF
Steven FiferResigned director
Resigned 2008-08-19 · 4 yrs · Finan Controller
JB
Resigned 2005-01-31 · 4 yrs · Solicitor
GB
Graham BallsResigned director
Resigned 2004-10-29 · 8 yrs · Finance Controller
BS
Bastian SchaeferResigned director
Resigned 2001-06-01 · 4 yrs · Company Executive
GS
Gwynn SmithamResigned director
Resigned 1993-11-30 · 7 yrs · Company Executive
KB
Klaus BochResigned director
Resigned 1993-11-30 · 10 yrs · Company Executive
HF
Hans FuglgaardResigned director
Resigned 1993-11-30 · 7 yrs · Company Executive
LF
Lau FrandsenResigned director
Resigned 1991-11-15 · 2 yrs · Company Director
PW
Patrick WhiteResigned director
Resigned 1991-11-15 · 1 yr · Company Director
RS
Reginald ShawResigned director
Resigned 1991-11-15 · 2 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active