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Companies/04195741

Brand Phoenix Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private 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 · 3 ceased
Brandphoenix Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-26 · No cessation recorded

Source record 219992082
Show 3 ceased records
SR
Stephen Wayne RosserIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-21 · Ceased 2023-10-26

Source record 211473551
GW
Greg WilkinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-21 · Ceased 2023-10-26

Source record 219081474
Shs Group LtdCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-26

Source record 215179052

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
GW
Gregory WilkinsCurrent director
Appointed 2001-04-06 · 25 yrs · Wine Consultant
+6 others
SR
Stephen RosserCurrent director
Appointed 2001-04-06 · 25 yrs · Wine Consultants
+3 others
Show 14 historical appointments
FT
Fraser ThorntonResigned director
Resigned 2018-11-01 · 1 yr · Sales Director
SN
Steven NathanResigned director
Resigned 2015-06-23 · 3 yrs · Managing Director
AR
Arthur RichmondResigned director
Resigned 2015-03-18 · 8 yrs · Director
KS
Karen SaltersResigned director
Resigned 2015-03-18 · 8 yrs · Company Director
GW
Gregory WilkinsResigned secretary
Resigned 2012-03-01 · 1 yr
CG
Catharina GousResigned director
Resigned 2011-05-14 · 4 yrs · Business Director: Wines
RH
Richard HowardResigned director
Resigned 2010-04-20 · 4 yrs · Managing Director
AL
Anthony LaneResigned director
Resigned 2005-05-20 · 13 yrs · Creative Director
OM
Oliver MooreResigned director
Resigned 2005-05-20 · 12 yrs · Champagne Broker
CorpMca Registrars LimitedResigned secretary
Resigned 2001-06-11 · 3 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2001-04-06
CorpWaterlow Nominees LimitedResigned director
Resigned 2001-04-06
SB
Stephen BartonResigned directorResigned secretary
Resigned 2001-04-06 · 12 yrs · Wine Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active