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Companies/04054929

Brookman & Wheeldon 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
Amicorp (Uk) Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 251655053

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
AG
Anneliese Garcia De JonghCurrent director
Appointed 2019-01-21 · 7 yrs · Director
+2 others
CorpAmicorp UK Secretaries LimitedCurrent secretary
Appointed 2001-06-01 · 25 yrs
+216 others
Show 24 historical appointments
AC
Aida Carvajal Saranillo DriesprongResigned director
Resigned 2018-05-31 · Director
RA
Ruth Adams Barriento MartinezResigned director
Resigned 2017-02-01 · 1 yr · Director
AG
Anneliese Garcia De JonghResigned director
Resigned 2012-06-01 · 6 yrs · Director
DS
Derk ScheltemaResigned director
Resigned 2011-12-24 · 5 yrs · Managing Director
MS
Mikael ScholtenResigned director
Resigned 2011-11-24 · Managing Director
DR
Domenico RebuffoResigned director
Resigned 2010-09-01 · 1 yr · Operations Manager
GB
Geralda BuckleyResigned director
Resigned 2008-12-10 · 5 yrs · Director
PC
Pablo CollazoResigned director
Resigned 2008-10-01 · 1 yr · Director
JN
Juan Navarro PulgarResigned director
Resigned 2008-08-15 · 3 yrs · Director
HM
Hein MonpellierResigned director
Resigned 2008-06-16 · Managing Director
HV
Hugo Van NeutegemResigned director
Resigned 2007-08-01 · 3 yrs · Managing Director
RS
Roel SchrijenResigned director
Resigned 2007-01-10 · 1 yr · Lawyer
GB
Gerlof BoumaResigned director
Resigned 2005-08-01 · 12 yrs · Director
PC
Pieter CoxResigned director
Resigned 2005-08-01 · 1 yr · Director
GB
Geralda BuckleyResigned director
Resigned 2005-06-01 · 2 yrs · Director
EP
Eric PaassenResigned director
Resigned 2005-02-01 · Director
AW
August WinterResigned director
Resigned 2004-09-01 · Director
GP
Gonzalo PascualResigned director
Resigned 2004-03-01 · Director
JV
Jeroen Van Der WoordResigned director
Resigned 2000-11-09 · 3 yrs · Director
XA
Xander ArtsResigned director
Resigned 2000-11-09 · 6 yrs · Director
MS
Margaret Sjak ShieResigned director
Resigned 2000-11-09 · 12 yrs · Director
JN
Jesper NielsenResigned director
Resigned 2000-11-09 · 6 yrs · Manager
CorpChalfen Secretaries LimitedResigned secretary
Resigned 2000-08-17
CorpChalfen Nominees LimitedResigned director
Resigned 2000-08-17

Board profile

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