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Companies/03892735

Br Network Limited

Company profile · Gerrards Cross

DissolvedUnited KingdomIncorporated 1999
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
Br Data 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 152002590
PN
Mr Peter David NagleIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 160087058
PB
Mr Philip John BrownIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 160087072
Show 1 ceased record
DG
Mr David GilchristIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-07-23

Source record 160053603

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
MH
Mark HowellCurrent director
Appointed 2013-06-28 · 13 yrs · Director
+60 others
MH
Mark HowellCurrent secretary
Appointed 2013-01-02 · 13 yrs
DG
David GilchristCurrent director
Appointed 2008-04-01 · 18 yrs · Company Director
+8 others
PB
Philip BrownCurrent director
Appointed 2000-01-04 · 26 yrs · Director
+32 others
Show 16 historical appointments
DE
David EvansResigned secretary
Resigned 2010-02-12 · 2 yrs
GO
Greg O BroinResigned secretary
Resigned 2009-03-16 · Accountant
DG
David GilchristResigned director
Resigned 2006-11-01 · Managing Director
PN
Peter NagleResigned director
Resigned 2006-11-01 · 6 yrs · Director
PB
Philip BrownResigned secretary
Resigned 2006-06-02 · 2 yrs · Ceo
RC
Robert ChildsResigned director
Resigned 2006-03-01 · 1 yr · Managing Director
JC
Jerzy CzasznickiResigned director
Resigned 2005-03-01 · Accountant
CorpCauseway Management Services LimitedResigned secretary
Resigned 2003-01-03 · 3 yrs
SJ
Simon JohnsonResigned secretary
Resigned 2001-06-04 · 1 yr
GL
Graham LeaskResigned director
Resigned 2000-01-26 · 5 yrs · Chartered Accountant
AM
Andrew MartinResigned director
Resigned 2000-01-26 · Investor
DL
David LeanResigned director
Resigned 2000-01-26 · 1 yr · Director Of Business Developme
AH
Andrew HoareResigned director
Resigned 2000-01-26 · 1 yr · Managing Director
MH
Mark HobsonResigned secretary
Resigned 2000-01-04 · 1 yr · Accountant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1999-12-13
CorpWaterlow Nominees LimitedResigned director
Resigned 1999-12-13

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active