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Companies/03295705

Brook Street Bureau Limited

Private Limited Company · Uxbridge

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 · 1 ceased
Bafin HoldingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-16 · No cessation recorded

Source record 182601601
Show 1 ceased record
Manpower Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-01 · Ceased 2019-09-16

Source record 189243032

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
DW
Damian WhithamCurrent secretaryCurrent director
Appointed 2018-03-31 · 8 yrs
+33 others
MD
Mark DonnellyCurrent director
Appointed 2017-06-30 · 9 yrs · Finance Director
+26 others
Show 22 historical appointments
DM
Donald MondanoResigned director
Resigned 2018-10-05 · 5 yrs · Director
SP
Simon PainterResigned director
Resigned 2018-04-30 · Director
RN
Ronald NapperResigned secretary
Resigned 2017-06-30
SA
Sherri AlbingerResigned director
Resigned 2017-03-01 · 1 yr · Director
EB
Erika BannermanResigned director
Resigned 2014-11-01 · 2 yrs · Director
JM
James McdonaldResigned secretary
Resigned 2009-01-01 · 8 yrs
FR
Fiona Caroline ReynardResigned director
Resigned 2006-12-01 · 2 yrs · Director
RN
Ronald NapperResigned directorResigned secretary
Resigned 2006-12-01 · 11 yrs · Director
CA
Charles AshworthResigned director
Resigned 2005-09-05 · 12 yrs · Director
AH
Anthony HowardResigned director
Resigned 2005-01-01 · 1 yr · Non Executive Director
MJ
Margaret JonesResigned director
Resigned 2004-10-01 · Managing Director
JS
Jeff SnellResigned director
Resigned 2004-10-01 · 4 yrs · Director
SJ
Steven JohnsonResigned directorResigned secretary
Resigned 2004-01-01 · 4 yrs · Director
MV
Michael Van HandelResigned director
Resigned 1997-01-02 · 20 yrs · Company Director
MC
Mark CahillResigned directorResigned secretary
Resigned 1996-12-18 · 7 yrs · Company Director
PC
Peter CharltonResigned director
Resigned 1996-12-17 · Solicitor
MR
Martin RichardsResigned director
Resigned 1996-12-17 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active