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Companies/09900706

Bbrg Holding (UK) Ltd

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
Nv BekaertCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 224735277

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
TB
Taoufiq BoussaidCurrent director
Appointed 2019-09-20 · 7 yrs · Chief Financial Officer
CV
Curd VandekerckhoveCurrent director
Appointed 2016-06-28 · 10 yrs · Director
+6 others
Show 11 historical appointments
BS
Brett SimpsonResigned director
Resigned 2018-10-24 · Chief Executive Officer
MT
Matthew TaylorResigned director
Resigned 2018-10-24 · 1 yr · Chief Executive Officer
EM
Eric MachielsResigned director
Resigned 2016-09-15 · 1 yr · None
SS
Stefano SantarelliResigned director
Resigned 2016-08-19 · 1 yr · Director
BG
Resigned 2016-07-08 · 2 yrs · None
IK
Iain KennedyResigned director
Resigned 2016-06-28 · Private Equity
RH
Russell HammondResigned director
Resigned 2016-06-28 · 1 yr · Private Equity
AC
Andrew CaffynResigned director
Resigned 2016-06-28 · 2 yrs · Chartered Engineer
HK
Harry Kenyon SlaneyResigned director
Resigned 2016-06-28 · 2 yrs · Director
Resigned 2015-12-03
LE
Louis EyskensResigned director
Resigned 2015-12-03 · Manager

Board profile

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