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Companies/04209281

Valeglade Limited

Private Limited Company · Henley-On-Thames

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

2 without an end date · 0 ceased
TB
Mrs Tanya BriessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-11-16 · No cessation recorded

Source record 144075287
DB
Doctor David Andrew BriessIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 141459376

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
TB
Tanya BriessCurrent secretaryCurrent director
Appointed 2015-12-04 · 10 yrs
DB
David BriessCurrent director
Appointed 2001-06-04 · 25 yrs · Managing Director
+2 others
Show 4 historical appointments
PB
Peter BriessResigned directorResigned secretary
Resigned 2001-06-04 · 14 yrs · Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2001-05-01
CorpLondon Law Services LimitedResigned director
Resigned 2001-05-01

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active