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Companies/03106004

Brg Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
TG
Mr Timothy David Paul GatesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110257243
AG
Mr Andrew William John GatesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110257259

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
TG
Timothy GatesCurrent director
Appointed 1996-03-12 · 30 yrs · Airline Pilot
+2 others
AG
Andrew GatesCurrent directorCurrent secretary
Appointed 1996-03-12 · 30 yrs · Company Director
+2 others
Show 4 historical appointments
RR
Richard RapleyResigned director
Resigned 1996-03-12 · 10 yrs · Company Director
BG
Bryan GatesResigned director
Resigned 1995-11-02 · 11 yrs · Company Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1995-09-25
CorpHallmark Registrars LimitedResigned director
Resigned 1995-09-25

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active