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Companies/10056030

Bromford Intermediate Holdco (UK) Limited

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 · 1 ceased
RT
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 194721296
Show 1 ceased record
Shares: over 75%, up to 100%

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

Source record 182937072

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
CP
Caleb PelgerCurrent director
Appointed 2022-10-24 · 3 yrs · Investment Professional
MW
Michael WarrenCurrent director
Appointed 2021-03-29 · 5 yrs · Investment Professional
+1 other
RT
Rowan TaylorCurrent director
Appointed 2016-03-10 · 10 yrs · Private Equity
+10 others
Show 6 historical appointments
CM
Conor MalloyResigned director
Resigned 2021-03-29 · 1 yr · Investment Professional
JC
Jarrod Christie SmithResigned director
Resigned 2020-05-22 · Chief Operating Officer
JN
Jacopo NadalResigned director
Resigned 2016-12-12 · 4 yrs · None
MS
Michael StockResigned secretary
Resigned 2016-05-17 · 4 yrs
TC
Taylor CatarozoliResigned director
Resigned 2016-03-10 · Investment Professional
SO
Stuart OranResigned director
Resigned 2016-03-10 · Investment Management

Board profile

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