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Companies/SC234853

Brooker Diamond Fire Engineering 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 · 2 ceased
Diamond And Company (Scotland) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-21 · No cessation recorded

Source record 118465306
Show 2 ceased records
SB
Mr Stephen Edward BrookerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2021-10-21

Source record 105611721
GB
Mrs Gillian Ann BrookerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-21

Source record 109311325

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
PD
Philip DiamondCurrent director
Appointed 2021-10-21 · 4 yrs · Director
+1 other
Show 5 historical appointments
CR
Craig RattrayResigned director
Resigned 2021-10-21 · 3 yrs · Director
GB
Gillian BrookerResigned director
Resigned 2015-07-01 · 6 yrs · Company Secretary/Director
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 2002-08-01
GB
Gillian BrookerResigned secretary
Resigned 2002-08-01 · 19 yrs
SB
Stephen BrookerResigned director
Resigned 2002-08-01 · 19 yrs · Fire Safety Consultant

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active