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Companies/07319277

David Brown Systems Chile (Holdings) Limited

Activities of head offices · Lockwood

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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 116956672

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
SM
Stewart MacintoshCurrent director
Appointed 2025-03-25 · 1 yr · Director
+7 others
DA
David ArmittCurrent director
Appointed 2011-02-22 · 15 yrs · None
+15 others
Show 10 historical appointments
TB
Thomas BurleyResigned director
Resigned 2017-02-27 · 1 yr · Director
KT
Karen TulleyResigned secretary
Resigned 2012-02-01 · 13 yrs
GC
Geoffrey CharlsonResigned director
Resigned 2010-11-18 · None
PB
Pamela BinghamResigned secretary
Resigned 2010-11-18 · 1 yr
NP
Norman PatersonResigned director
Resigned 2010-11-18 · 2 yrs · None
MH
Mark HollandResigned director
Resigned 2010-11-18 · None
Resigned 2010-07-20
CorpD W Company Services LimitedResigned directorResigned secretary
Resigned 2010-07-20
KR
Kenneth RoseResigned director
Resigned 2010-07-20 · None

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active