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Companies/02879877

Brunel Carriage Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1993Private 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 · 3 ceased
Addison Lee Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-29 · No cessation recorded

Source record 118381466
Show 3 ceased records
Addison Lee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-29 · Ceased 2023-06-29

Source record 110915683
Intercede 2052 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-23 · Ceased 2023-06-29

Source record 117643288
Brunel Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-08-16 · Ceased 2021-03-23

Source record 115405606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
GD
Glen DavisCurrent director
Appointed 2026-01-09
+22 others
LG
Liam GriffinCurrent director
Appointed 2024-11-08 · 1 yr · Executive Officer
+45 others
PG
Patrick GallagherCurrent director
Appointed 2024-11-07 · 1 yr · Executive Officer
+27 others
QV
Qaiser VakaniCurrent secretary
Appointed 2023-08-08 · 3 yrs
+18 others
Show 22 historical appointments
JB
Joseph BitranResigned director
Resigned 2023-10-05 · 1 yr · Director
PS
Paul SuterResigned director
Resigned 2023-06-29 · 1 yr · Chief Financial Officer
JR
James RoweResigned director
Resigned 2021-03-23 · 2 yrs · Director
HD
Hubert De Roll MontpellierResigned director
Resigned 2020-12-22 · Managing Director
CC
Christopher CarsonResigned director
Resigned 2020-12-22 · Director
RS
Ronald SantiagoResigned director
Resigned 2020-12-22 · Director
SO
Stuart OwensResigned director
Resigned 2018-08-15 · 2 yrs · Director
SS
Sheila StruyckResigned director
Resigned 2018-01-25 · Manager
RS
Robert ShawResigned director
Resigned 2016-08-16 · 4 yrs · Director
GS
Gary SmithResigned director
Resigned 2016-08-16 · 4 yrs · Director
AE
Anthony EdwardsResigned secretary
Resigned 2014-09-16 · 1 yr
AE
Anthony EdwardsResigned director
Resigned 2011-03-23 · 8 yrs · Director
HR
Hitesh RavalResigned secretary
Resigned 2006-10-09 · 7 yrs · Total Ground Transportation
KW
Keith WatertonResigned secretary
Resigned 2005-08-01 · Accountant
PO
Peter OguResigned secretary
Resigned 1998-07-03 · 7 yrs
CorpWaterlow Secretaries LimitedResigned director
Resigned 1993-12-13
CorpWaterlow Nominees LimitedResigned director
Resigned 1993-12-13
MH
Michael HarringtonResigned secretary
Resigned 1993-12-13
JE
Jacqueline EdwardsResigned directorResigned secretary
Resigned 1993-12-13 · 22 yrs · Company Director
WE
William EdwardsResigned director
Resigned 1993-12-13 · 19 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active