Bbrg (Subsidiary) Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBbrg Holding (Uk) LtdCorporate
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 205142658People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 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
BH
Bruno HumbletResigned director
Resigned 2016-06-28 · 1 yr · Director
KD
Kurt DemeuleneereResigned director
Resigned 2016-06-28 · 1 yr · Director
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
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2015-12-03
LE
Louis EyskensResigned director
Resigned 2015-12-03 · Manager
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active