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Companies/02657703

3 Upper Brook Street Management Company Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1991Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-10 · No cessation recorded

Source record 132499425

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
MO
Mark O CallaghanCurrent director
Appointed 2020-04-28 · 6 yrs · Developer
+17 others
CB
Christopher BaileyCurrent director
Appointed 2020-04-28 · 6 yrs · Company Director
+12 others
Show 7 historical appointments
RB
Raymond BloomfieldResigned director
Resigned 2000-07-31 · 25 yrs · Company Director
CorpCoutts Guernsey LimitedResigned secretary
Resigned 1997-05-30 · 2 yrs
Resigned 1997-05-30 · 2 yrs · Limited Company
SC
Suk ChanResigned secretary
Resigned 1991-12-31 · 5 yrs
JC
Joseph ChanResigned director
Resigned 1991-12-31 · 5 yrs · Medical Practitioner
CorpMbc Secretaries LimitedResigned secretary
Resigned 1991-10-25
CorpMbc Nominees LimitedResigned director
Resigned 1991-10-25

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active