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Companies/07118805

Brookshaw Developments Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2010Private 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 · 1 ceased
HB
His Highness Sheikh Mansoor Bin Zayed Bin Sultan Al-NahyanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 194737675
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 193863333

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
SC
Simon CliffCurrent secretary
Appointed 2016-06-30 · 10 yrs
+8 others
AG
Alberto GalassiCurrent director
Appointed 2012-06-22 · 14 yrs · Chief Executive
+7 others
SP
Simon PearceCurrent director
Appointed 2010-03-17 · 16 yrs · Director
+7 others
KM
Khaldoon MubarakCurrent director
Appointed 2010-03-17 · 16 yrs · Chairman
+1 other
JM
John MacbeathCurrent director
Appointed 2010-03-17 · 16 yrs · Chartered Accountant
+8 others
ME
Martin EdelmanCurrent director
Appointed 2010-03-17 · 16 yrs · Strategic Advisor
+19 others
Show 3 historical appointments
MM
Mohamed MazroueiResigned director
Resigned 2010-03-17 · 11 yrs · Civil Servant
GC
Garry CookResigned director
Resigned 2010-03-17 · 1 yr · Company Director
MH
Mark HalliwellResigned director
Resigned 2010-01-07 · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active