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Companies/03570779

Brunelcare Enterprises 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 · 2 ceased
BrunelcareCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 138749374
Show 2 ceased records
KF
Mr Kevin Stuart Andrew FairmanIndividual
Significant influence or control

Notified 2018-12-31 · Ceased 2019-07-05

Source record 138749284
BrunelcareLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-27 · Ceased 2018-12-31

Source record 149990573

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 22 historical
RB
Richard BuistCurrent secretary
Appointed 2019-07-23 · 7 yrs
+1 other
Show 22 historical appointments
BL
Becky Lazzarato EdwardsResigned director
Resigned 2019-07-23 · Finance Director
KF
Kevin FairmanResigned secretary
Resigned 2016-02-26 · 3 yrs
SB
Stephen BoardmanResigned director
Resigned 2013-12-16 · 5 yrs · Management Consultant
RS
Robert StaplinResigned secretary
Resigned 2013-09-02 · 2 yrs
TJ
Tim JenkinsonResigned secretary
Resigned 2011-04-01 · 2 yrs
JM
James MagnessResigned director
Resigned 2010-01-05 · 3 yrs · Retired
CS
Charles SommervilleResigned director
Resigned 2004-12-06 · 5 yrs · Retires
HJ
Helen JoyResigned director
Resigned 2004-05-01 · 11 yrs · Ceo
GC
George CookeResigned directorResigned secretary
Resigned 2003-07-01 · 7 yrs · Finance Director
DH
Dave HerbertResigned secretary
Resigned 2003-02-18
SL
Stephen LucasResigned directorResigned secretary
Resigned 2002-01-15 · 1 yr · Finance Director
JG
John GunneryResigned director
Resigned 2002-01-15 · 2 yrs · Farmer
DH
David HerbertResigned secretaryResigned director
Resigned 2000-12-01 · 1 yr · Chief Executive
PG
Philip GrayResigned director
Resigned 2000-12-01 · 1 yr · None
JB
John BraceResigned directorResigned secretary
Resigned 1999-07-27 · 1 yr · Finance Director
ED
Eileen DaviesResigned director
Resigned 1998-05-27 · 1 yr · Director
DV
David VenablesResigned director
Resigned 1998-05-27 · 1 yr · Chief Executive

Board profile

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