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Companies/03218064

Brabazon Limited

Company profile

DissolvedUnited Kingdom
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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 2016-04-06 · No cessation recorded

Source record 110594443

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
AJ
Andrew JamesCurrent director
Appointed 2019-05-01 · 7 yrs · Director
+1 other
DP
David ParkesCurrent secretaryCurrent director
Appointed 1998-11-16 · 27 yrs
+184 others
Show 14 historical appointments
SM
Sean McgovernResigned director
Resigned 2018-03-27 · 1 yr · Managing Director
PT
Paul TortolanoResigned director
Resigned 2016-06-08 · 1 yr · Finance Director
MM
Michael McgovernResigned director
Resigned 2014-09-26 · 1 yr · Finance Director
ST
Stuart TaylorResigned director
Resigned 2009-02-26 · 5 yrs · Chartered Accountant
NB
Neil BerryResigned director
Resigned 2006-09-08 · 2 yrs · Accountant
PR
Paul RofeResigned director
Resigned 2004-02-04 · 2 yrs · General Manager
WH
Whittacre HopeResigned director
Resigned 1998-11-25 · 5 yrs · Finance Manager
SC
Stuart CarrollResigned director
Resigned 1997-04-25 · 1 yr · Legal Director
RH
Roger HawksworthResigned director
Resigned 1996-12-24 · 1 yr · Director Planning Development
CB
Colin BaileyResigned director
Resigned 1996-12-24 · 1 yr · Legal Adviser
LG
Linda GoodgeResigned secretary
Resigned 1996-07-22 · 2 yrs
SW
Susan WindridgeResigned director
Resigned 1996-07-22 · Company Secretary
Resigned 1996-06-28
Resigned 1996-06-28

Board profile

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