Skip to contentClarengateINTELLIGENCE
Companies/09297372

Bbrg Production (UK) Ltd.

Company profile

DissolvedUnited Kingdom
Register Ask analyst

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 166605424

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
DB
Damien BoffeCurrent director
Appointed 2020-05-01 · 6 yrs · Vice President Finance
+5 others
CV
Curd VandekerckhoveCurrent director
Appointed 2019-09-20 · 7 yrs · Director
+6 others
GC
Gareth CookCurrent director
Appointed 2019-04-01 · 7 yrs · Finance Director Emeia
+6 others
Show 8 historical appointments
BS
Brett SimpsonResigned director
Resigned 2019-04-01 · Chief Executive Officer
CG
Claudia GriffinResigned director
Resigned 2018-02-23 · 2 yrs · Chief Financial Officer
SS
Stefano SantarelliResigned director
Resigned 2016-08-19 · 1 yr · Director
KD
Kurt DemeuleneereResigned director
Resigned 2016-06-28 · 1 yr · Director
BH
Bruno HumbletResigned director
Resigned 2016-06-28 · 1 yr · Director
RD
Roman DuchResigned director
Resigned 2014-11-12 · 1 yr · Director
AC
Andrew CaffynResigned director
Resigned 2014-11-05 · 3 yrs · Chartered Engineer
IK
Iain KennedyResigned director
Resigned 2014-11-05 · 1 yr · Director

Board profile

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