Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01601427

Martin-Brower UK Ltd

Private Limited Company · Hemel Hempstead

ActiveUnited KingdomIncorporated 1981Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 2 ceased
AR
Ms Anne ReyesIndividual
Shares: over 25%, up to 50%Significant influence or control

Notified 2026-01-01 · No cessation recorded

Source record 109175377
LR
Ms Lori ReyesIndividual
Shares: over 25%, up to 50%Significant influence or control

Notified 2026-01-01 · No cessation recorded

Source record 116793900
MR
Michael Jude ReyesIndividual
Shares: over 25%, up to 50%

Notified 2018-05-17 · No cessation recorded

Source record 110853941
JR
Joseph Christopher ReyesIndividual
Shares: over 25%, up to 50%

Notified 2018-05-17 · No cessation recorded

Source record 110867868
Show 2 ceased records
Martin-Brower Uk Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-23 · Ceased 2018-05-17

Source record 117887290
Martin-Brower Uk Intermediate Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-23

Source record 107736420

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
SB
Sarah BurkeCurrent director
Appointed 2022-09-23 · 4 yrs · Chief Executive Officer
+1 other
DD
Diane DimbergCurrent director
Appointed 2022-02-01 · 4 yrs · Cfo
+1 other
CorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2012-06-18 · 14 yrs
+514 others
Show 38 historical appointments
RM
Robert McgonigleResigned director
Resigned 2016-07-07 · 5 yrs · Chief Operating Officer
CM
Cynthia MccauleyResigned director
Resigned 2016-02-17 · 6 yrs · General Counsel
SB
Sarah BurkeResigned director
Resigned 2014-05-27 · 1 yr · General Counsel
GN
Gregory NickeleResigned director
Resigned 2012-04-30 · 4 yrs · Ceo
PB
Patrice BottonResigned director
Resigned 2012-01-04 · Vp Keystone Europe
MM
Marcos Molina Dos SantosResigned director
Resigned 2010-10-01 · 1 yr · Director
DM
Donald McgarvieResigned director
Resigned 2005-04-25 · 6 yrs · Sr Vp And Controller
KB
Kenneth BrownResigned directorResigned secretary
Resigned 2005-04-25 · 5 yrs · Sr. Vp Business Development
JC
John CogginsResigned director
Resigned 2005-04-25 · 7 yrs · Executive Vp & Cfo
TM
Thomas MurphyResigned director
Resigned 2005-04-19 · Company Director
LT
Liam TuckerResigned director
Resigned 2004-08-02 · Director
NC
Nigel CrossleyResigned director
Resigned 2004-07-09 · Financial Director
JC
Jonathan ClarkeResigned director
Resigned 2004-06-30 · Accountant
AA
Andrew AllnerResigned director
Resigned 2004-04-16 · 1 yr · Finance Director Chartered Acc
SW
Simon WilbrahamResigned secretary
Resigned 2003-09-30 · 1 yr
TK
Timothy KellyResigned director
Resigned 2003-09-15 · 1 yr · Director
SH
Stephen HeslopResigned director
Resigned 2003-02-01 · 1 yr · Managing Director
PH
Paul HumphreyResigned director
Resigned 2002-12-02 · 2 yrs · Director
IM
Ian McmahonResigned director
Resigned 2002-09-02 · 1 yr · Chief Executive
MS
Michael SchurchResigned director
Resigned 2001-08-01 · 2 yrs · Director
IR
Ian RuddickResigned director
Resigned 2000-08-31 · 1 yr · Director
MW
Michael WoodmoreResigned secretaryResigned director
Resigned 2000-08-31 · 3 yrs
RM
Richard MarchantResigned director
Resigned 1999-07-12 · 1 yr · Company Secretary/Director
GW
George WrightResigned director
Resigned 1999-06-07 · Managing Director
CO
Christopher OakleyResigned director
Resigned 1999-06-01 · 5 yrs · Director
DB
Denise BurtonResigned secretary
Resigned 1998-02-13 · 2 yrs
ID
Ian DuncanResigned director
Resigned 1998-02-13 · 1 yr · Company Director
DT
David TurnbullResigned director
Resigned 1997-10-03 · 5 yrs · Director
KW
Kenneth WayResigned director
Resigned 1996-02-26 · 3 yrs · Director
JM
Joseph MurtaghResigned director
Resigned 1996-02-26 · 3 yrs · Director
YG
Yasoman GunawardanaResigned director
Resigned 1996-02-26 · 9 yrs · Director
AC
Alan CheshireResigned directorResigned secretary
Resigned 1996-02-26 · 3 yrs · Director
AS
Alan SandersResigned director
Resigned 1994-08-01 · 1 yr · Managing Director
BM
Brian MaguireResigned director
Resigned 1991-09-12 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active