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Companies/06160664

Brookfield Capital (UK) 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
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 177635675

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
DC
Danelle CampbellCurrent director
Appointed 2017-12-31 · 8 yrs · Director
+15 others
PE
Philippa ElderCurrent director
Appointed 2016-03-09 · 10 yrs · Director
+26 others
PE
Philippa ElderCurrent secretary
Appointed 2014-04-24 · 12 yrs
+5 others
Show 18 historical appointments
KD
Kunal DusadResigned director
Resigned 2020-10-19 · Company Director
PT
Patrick TaylorResigned director
Resigned 2019-08-06 · 1 yr · Director
CT
Connor TeskeyResigned director
Resigned 2017-12-31 · 2 yrs · Director
BW
Bradley WeismillerResigned director
Resigned 2015-02-04 · 2 yrs · Chief Financial Officer
JS
Jonathon SellarResigned director
Resigned 2014-08-15 · 1 yr · Company Director
JH
Jon HaickResigned director
Resigned 2014-03-28 · Director
NG
Nicholas GoodmanResigned director
Resigned 2012-12-12 · 1 yr · Treasurer
JD
Jennifer DraperResigned secretary
Resigned 2012-06-22 · 1 yr
BM
Bahir ManiosResigned director
Resigned 2011-08-31 · 1 yr · Accountant
JD
Jennifer DraperResigned director
Resigned 2010-07-07 · Lawyer
JT
James TuckeyResigned director
Resigned 2009-06-15 · 6 yrs · Company Director
AM
Ashley MuldoonResigned director
Resigned 2008-08-29 · 1 yr · Construction Manager
SP
Scott Cameron ParsonsResigned director
Resigned 2008-02-08 · Chief Executive
JH
John HumberstoneResigned director
Resigned 2008-02-08 · 1 yr · Managing Director
JD
Jennifer DraperResigned secretary
Resigned 2007-12-12 · 3 yrs
KM
Kevin MurphyResigned director
Resigned 2007-03-15 · Director
MM
Murray MccarthyResigned secretary
Resigned 2007-03-15
DC
David CollinsResigned director
Resigned 2007-03-15 · 3 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active