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Companies/03159211

Brycken Limited

Private Limited Company · Middlesex

ActiveUnited KingdomIncorporated 1996Private 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
Fairview New Homes 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 114414074

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
JS
Jonathan SpringCurrent director
Appointed 2023-12-13 · 2 yrs · Land Buying Director
+50 others
JB
Jonathan BaxterCurrent secretary
Appointed 2018-01-18 · 8 yrs
+62 others
RW
Robert WilliamsCurrent director
Appointed 2015-08-19 · 11 yrs · Finance Director
+63 others
GM
Gerald MaltonCurrent director
Appointed 2001-01-15 · 25 yrs · Director
+154 others
Show 28 historical appointments
EC
Elizabeth CheneyResigned secretary
Resigned 2017-04-24
SH
Susan HideResigned secretary
Resigned 2015-07-24 · 1 yr
MB
Michael BlakeyResigned director
Resigned 2015-07-24 · 4 yrs · Director
JV
Jeremy VickersResigned secretary
Resigned 2014-06-19 · 1 yr
JV
Jeremy VickersResigned director
Resigned 2014-05-23 · 1 yr · Director
MS
Martin SiddersResigned secretary
Resigned 2012-04-11 · 2 yrs
MS
Martin SiddersResigned director
Resigned 2009-04-27 · 5 yrs · Director
SG
Steven GoughResigned director
Resigned 2002-07-30 · 5 yrs · Town Planner
RL
Richard LotheringtonResigned director
Resigned 2001-03-20 · 5 yrs · Director
DJ
David JonesResigned director
Resigned 1999-05-24 · 1 yr · Director
MJ
Martin JewellResigned director
Resigned 1999-05-24 · 3 yrs · Director
DT
David TippingResigned secretary
Resigned 1998-06-29 · 13 yrs · Accountant
AE
Alan EmeryResigned director
Resigned 1997-08-27 · 6 yrs · Company Director
AT
Anthony TaylorResigned secretary
Resigned 1997-03-20 · 1 yr
JA
James AndersonResigned director
Resigned 1996-03-25 · Company Director
CW
Christopher WalkerResigned director
Resigned 1996-03-25 · 8 yrs · Company Director
IC
Ian ClosierResigned director
Resigned 1996-03-25 · Chartered Surveyor
SC
Stephen CaseyResigned director
Resigned 1996-03-25 · 13 yrs · Company Director
JC
John CousinsResigned director
Resigned 1996-03-25 · Company Director
CC
Charles CobbResigned director
Resigned 1996-03-25 · Company Director
DC
Dennis CopeResigned director
Resigned 1996-03-25 · Company Director
RW
Richard WestcottResigned director
Resigned 1996-03-01 · 5 yrs · Financial Consultant
DL
David LanchesterResigned directorResigned secretary
Resigned 1996-03-01 · Chartered Secretary
CorpCombined Nominees LimitedResigned director
Resigned 1996-02-15
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1996-02-15

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active