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Companies/01625680

Brian Currie (Milton Keynes) Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
BC
Mr Brian CurrieIndividual
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 118744051
DC
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 118744088
TO
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 118744090
Show 2 ceased records
HT
Mr Huw TeasdaleIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-31

Source record 118744072
PC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-17

Source record 118744147

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
TO
Thomas OsborneCurrent director
Appointed 2018-01-01 · 8 yrs · None
DC
Desmond ConwayCurrent director
Appointed 2009-04-01 · 17 yrs · Financial Director
BC
Brian CurrieCurrent director
Appointed 1992-09-03 · 34 yrs · Director
+3 others
Show 6 historical appointments
HT
Huw TeasdaleResigned director
Resigned 2012-02-01 · 5 yrs · Director
GD
Graham DaleResigned director
Resigned 2002-10-01 · 8 yrs · Director
PW
Peter WatermanResigned director
Resigned 2002-10-01 · 6 yrs · Financial Advisor
PB
Peter BatchelorResigned director
Resigned 2002-10-01 · 9 yrs · Non Executive
PC
Patricia CurrieResigned directorResigned secretary
Resigned 1992-09-03 · 28 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active