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Companies/02000227

Browning Enterprises Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
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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 · 0 ceased
DR
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 128333867

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
DR
Daniel RubinCurrent secretary
Appointed 2011-01-06 · 15 yrs
+4 others
DR
Daniel RubinCurrent director
Appointed 1991-12-27 · 34 yrs · Company Director
+20 others
AR
Anne RubinCurrent director
Appointed 1991-12-27 · 34 yrs · Company Director
+4 others
Show 23 historical appointments
DP
David PerezResigned secretary
Resigned 2010-04-30
RS
Robert ShillcockResigned secretary
Resigned 2009-07-03
GT
Graham TaylorResigned secretaryResigned director
Resigned 2009-03-10
SG
Stephen GillResigned director
Resigned 2008-07-01 · Director
SC
Simon CaseResigned secretary
Resigned 2008-03-27
DH
David HampsonResigned director
Resigned 2006-02-06 · 3 yrs · Sourcing Director
GP
Gordon PirieResigned director
Resigned 2004-09-01 · 1 yr · Group Sourcing Director
RD
Richard DuckerResigned director
Resigned 2004-07-01 · 2 yrs · Sales Director
SH
Susannah HullerResigned director
Resigned 2003-11-25 · 5 yrs · Product Director
DM
Duncan Scott MillerResigned directorResigned secretary
Resigned 2001-03-02 · 7 yrs · Managing Director
DJ
David JamesonResigned director
Resigned 2000-09-04 · Director
PA
Phillip AshforthResigned directorResigned secretary
Resigned 1999-04-06 · 1 yr · Chartered Accountant
DR
Daniel RubinResigned secretary
Resigned 1999-03-08
CT
Christopher TannerResigned director
Resigned 1996-01-01 · 13 yrs · Chartered Accountant
JG
James GrangerResigned directorResigned secretary
Resigned 1995-10-25 · 3 yrs · Chartered Accountant
DB
David BrookResigned director
Resigned 1992-01-30 · 12 yrs · Company Director
GN
Gerald NewtonResigned director
Resigned 1991-12-27 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
77
Under 35
0
65 and over
2
Disqualified match
None active