Brook Henderson Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBrook Henderson Holdings 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 117299695People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalShow 14 historical appointments
RP
Rajeshree PatelResigned director
Resigned 2011-11-01 · Group Finance Director
PM
Parry MitchellResigned director
Resigned 2009-04-01 · Member Of The House Of Lords
JE
Jonathan EddyResigned director
Resigned 2008-12-31 · 1 yr · Director
SW
Sean WilliamsResigned director
Resigned 2008-12-18 · 6 yrs · Financial Services
NT
Resigned 2007-07-18 · 4 yrs · Finance Manager
DM
Denis MellonResigned director
Resigned 2005-05-25 · Accountant
CE
Christopehr EllisResigned director
Resigned 2005-05-05 · Finance Director
JS
John ShannonResigned director
Resigned 2003-11-06 · 1 yr · Director
KL
Kim Lerche ThomsenResigned director
Resigned 2003-01-14 · 1 yr · Director
PR
Paul ReillyResigned director
Resigned 2003-01-14 · 2 yrs · Company Director
IP
Ian PyeResigned director
Resigned 2003-01-14 · 5 yrs · Chartered Accountant
CorpCorporate Appointments LimitedResigned director
Resigned 2002-05-29
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active