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Companies/02432631

David Brown Group Limited

Private Limited Company · Wakefield

ActiveUnited KingdomIncorporated 1989Private 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
David Brown Systems Uk LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105865681

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
SM
Stewart MacintoshCurrent director
Appointed 2019-11-11 · 6 yrs · Cfo
+7 others
DA
David ArmittCurrent director
Appointed 2011-07-01 · 15 yrs · Director
+15 others
Show 32 historical appointments
KN
Kate NormanResigned director
Resigned 2018-11-01 · 7 yrs · Hr & Comms Director
TB
Thomas BurleyResigned director
Resigned 2013-06-26 · 5 yrs · C.e.o.
GM
Gerard MarshallResigned director
Resigned 2013-06-26 · 3 yrs · Director
SM
Stewart MacintoshResigned director
Resigned 2013-06-26 · 3 yrs · Director
SP
Shauna PowellResigned director
Resigned 2013-06-26 · 3 yrs · Director
DH
Douglas HawkinsResigned director
Resigned 2013-06-26 · 3 yrs · Director
KT
Karen TulleyResigned secretary
Resigned 2012-02-01 · 13 yrs
PB
Pamela BinghamResigned secretary
Resigned 2010-01-14 · 2 yrs
GC
Geoffrey CharlsonResigned director
Resigned 2007-05-17 · 3 yrs · V P Q G M
MH
Mark HollandResigned director
Resigned 2006-01-17 · 5 yrs · Accountant
RB
Roger BaileyResigned director
Resigned 2004-02-18 · 3 yrs · Supply Chain Director
GP
Graham PenningResigned director
Resigned 2004-02-18 · 8 yrs · Vice President Of Engineering
FH
Felicia HowellResigned director
Resigned 2003-05-07 · Vp Operations
RM
Richard MccorryResigned director
Resigned 2002-07-03 · Managing Director
KT
Karen TulleyResigned secretary
Resigned 1999-10-29 · 10 yrs · Solicitor
CP
Christopher PrideauxResigned director
Resigned 1999-09-29 · 2 yrs · Business Director
PA
Paul AinscoughResigned director
Resigned 1999-09-29 · 4 yrs · Finance Director
RG
Robert GeckleResigned director
Resigned 1998-10-19 · 2 yrs · Director
FF
Frank FeracoResigned director
Resigned 1998-10-19 · 1 yr · Director
EA
Edward ArditteResigned director
Resigned 1998-10-19 · 3 yrs · Director
PO
Peter OrdwayResigned director
Resigned 1998-02-01 · Director
TH
Terence HarrisonResigned director
Resigned 1996-02-19 · Company Director
RW
Ronald WilliamsResigned director
Resigned 1995-02-15 · 3 yrs · Director
LA
Linda AshmanResigned secretary
Resigned 1993-07-01 · 6 yrs · Secretary
ST
Sidney TaylorResigned director
Resigned 1993-07-01 · 5 yrs · Director
DA
David ArmitageResigned secretary
Resigned 1992-10-16
GB
Graham ButlerResigned director
Resigned 1992-10-16 · Company Director
DK
Derek KingsburyResigned director
Resigned 1992-10-16 · 3 yrs · Chairman
AE
Anton ElsborgResigned director
Resigned 1992-10-16 · 8 yrs · Group Finance Director
JM
John MowinckelResigned director
Resigned 1992-10-16 · 6 yrs · Banker
CC
Christopher CookResigned director
Resigned 1992-10-16 · 6 yrs · Chairman
CB
Christopher BrownResigned director
Resigned 1992-10-16 · 6 yrs · Chief Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active