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Companies/05710366

Brecon Holdings 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
Pci Uk Holdco Limited Corporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113375550

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
SJ
Sujit JohnCurrent director
Appointed 2016-07-01 · 10 yrs · Finance
+12 others
RH
Remy HauserCurrent director
Appointed 2016-07-01 · 10 yrs · Md - Industry Value Creation Partners Gr
+12 others
MB
Mitchell BlumenfeldCurrent director
Appointed 2016-07-01 · 10 yrs · Cfo
+12 others
CorpCapital Law And People LimitedCurrent secretary
Appointed 2015-09-14 · 11 yrs
+11 others
WM
William Mitchell IiiCurrent director
Appointed 2013-05-10 · 13 yrs · Ceo
+10 others
Show 17 historical appointments
TY
Tachi YamadaResigned director
Resigned 2016-01-06 · Business Executive & Physician
WW
William WhatmoreResigned director
Resigned 2013-10-18 · 2 yrs · Finance/Investment
JT
James ThomasResigned director
Resigned 2013-10-18 · 1 yr · Venture Capitalist
PC
Phillip CumminsResigned director
Resigned 2013-10-18 · 2 yrs · Investment
JW
Joseph WhittersResigned director
Resigned 2013-05-10 · 3 yrs · Business
AF
Alan FrazierResigned director
Resigned 2013-05-10 · 3 yrs · Managing Partner In Investments
NE
Nathan EveryResigned director
Resigned 2013-05-10 · 3 yrs · Physician, General Partner
SC
Steven CollisResigned director
Resigned 2011-07-01 · 1 yr · Chief Executive Officer
PB
Peter BeldenResigned director
Resigned 2009-07-28 · 3 yrs · Director
JC
John ChouResigned director
Resigned 2007-09-14 · 5 yrs · Director
KF
Kimberly FranksResigned secretary
Resigned 2006-02-24
RS
Roger Spreen JrResigned director
Resigned 2006-02-24 · 2 yrs · Vice President
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 2006-02-15 · 9 yrs
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 2006-02-15 · 7 yrs
KH
Kurt HilzingerResigned director
Resigned 2006-02-15 · 1 yr · Business Executive
MD
Michael DicandiloResigned director
Resigned 2006-02-15 · 6 yrs · Business Executive
RY
Robert YostResigned director
Resigned 2006-02-15 · 5 yrs · Business Executive

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active