Berec Overseas Investments Limited
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 ceasedEnergizer Uk LimitedCorporate
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 219235018People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalJP+2 others
Jonathan PoldanCurrent director
Appointed 2022-01-24 · 4 yrs · Vice President, Treasurer & Investor Rel
SH+9 others
Sara HamptonCurrent director
Appointed 2022-01-24 · 4 yrs · Vice President,Global Controller,Chief A
KD+9 others
Kathryn DuganCurrent director
Appointed 2022-01-24 · 4 yrs · General Counsel & Corporate Secretary
Show 21 historical appointments
HK
Hannah KimResigned director
Resigned 2020-06-19 · 1 yr · Director
JD
John DrabikResigned director
Resigned 2020-06-19 · 1 yr · Director
BA
Benjamin AngeletteResigned director
Resigned 2020-06-19 · 1 yr · Director
TG
Timothy GormanResigned director
Resigned 2017-09-15 · 2 yrs · Chief Financial Officer
ML
Mark LavigneResigned director
Resigned 2015-06-05 · 5 yrs · Attorney
BH
Brian HammResigned director
Resigned 2015-06-05 · 2 yrs · Accountant
EB
Emily BossResigned director
Resigned 2015-06-05 · 5 yrs · Attorney
PP
Pradeep ParmarResigned secretary
Resigned 2005-01-31 · 10 yrs
RB
Rashpal BahtResigned director
Resigned 2003-10-17 · 11 yrs · Chartered Accountant
RP
Raksha PrajapatiResigned director
Resigned 2002-09-27 · 1 yr · Director Financial Services EU
MB
Resigned 2002-08-27 · 12 yrs · Finance Director
KE
Kym EdwardsResigned director
Resigned 1997-02-28 · 5 yrs · Director
MW
Resigned 1995-12-31 · 6 yrs · Finance Director
RW
Robert WilesResigned director
Resigned 1995-09-04 · 1 yr · Vice President
MF
Marsha FoleyResigned director
Resigned 1992-07-15 · 3 yrs · Area Director Ever Ready Ltd
MM
Martin MurrayResigned director
Resigned 1992-07-09 · Solicitor
SC
Stephen CompsonResigned director
Resigned 1992-05-22 · Finance Director
AS
Resigned 1992-05-22 · 3 yrs · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active