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Companies/03451396

Brenbase Properties Limited

Private Limited Company · Southend-On-Sea

ActiveUnited KingdomIncorporated 1997Private 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
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 129797910

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
DH
Daniel HarrisonCurrent director
Appointed 2024-08-09 · 2 yrs · Director
+88 others
KM
Katharine MorsheadCurrent director
Appointed 2016-04-11 · 10 yrs · Director
+149 others
Show 13 historical appointments
FH
Fintan HoddyResigned director
Resigned 2021-12-31 · 4 yrs · Director
ST
Sydney TaylorResigned director
Resigned 2020-05-01 · 6 yrs · Director
MJ
Michelle JonesResigned director
Resigned 2015-07-15 · Accountant
PM
Paul McfadyenResigned director
Resigned 2013-04-24 · 2 yrs · Property Developer
PD
Piers De VigneResigned director
Resigned 2010-05-20 · 11 yrs · Director
PG
Peter GouldResigned director
Resigned 1998-11-10 · 16 yrs · Developer
NG
Nicholas GouldResigned directorResigned secretary
Resigned 1998-11-10 · 16 yrs · Developer
MS
Malcolm ShawResigned director
Resigned 1997-10-29 · 1 yr · Manager
DS
Derek ShawResigned secretary
Resigned 1997-10-29 · 1 yr · Chartered Surveyor
Resigned 1997-10-17
Resigned 1997-10-17

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active