Brookhouse 2004 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBrookhouse Group Holdings LimitedCorporate
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 126432428People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalCorpNord Aerospace Bidco LimitedCurrent director
Appointed 2021-02-02 · 5 yrs
Show 23 historical appointments
IW
Ian WalshResigned director
Resigned 2020-10-01 · Business Executive
RB
Richard BarnhartResigned director
Resigned 2017-10-01 · 2 yrs · Director
ML
Michael LafleurResigned director
Resigned 2017-08-23 · 2 yrs · Accountant
JR
Jane RatcliffeResigned director
Resigned 2016-06-14 · 1 yr · Accountant
TD
Timothy DawsonResigned director
Resigned 2014-07-14 · 2 yrs · Company Director
CK
Christopher KenyonResigned director
Resigned 2014-07-14 · 1 yr · Company Director
RS
Robert StarrResigned director
Resigned 2013-07-01 · 7 yrs · Finance
MM
Michael MccayResigned secretary
Resigned 2010-04-28 · 4 yrs
MM
Michael MccayResigned director
Resigned 2010-04-28 · 4 yrs · Director
CW
Carl WheelerResigned director
Resigned 2010-02-01 · 4 yrs · Director
WD
William DenningerResigned director
Resigned 2008-12-01 · 4 yrs · Senior Vice President & Cfo
GS
Gregory SteinerResigned director
Resigned 2008-07-07 · 9 yrs · Company Director
NK
Neal KeatingResigned director
Resigned 2008-06-12 · 12 yrs · Company Executive
RG
Robert GarneauResigned director
Resigned 2008-06-12 · Company Executive
GT
Resigned 2004-04-14 · 10 yrs · Company Director
JN
James NicholsResigned director
Resigned 2004-04-14 · 5 yrs · Company Director
Resigned 1998-05-18
CorpLondon Law Services LimitedResigned director
Resigned 1998-05-18
BT
Barry TurnerResigned director
Resigned 1998-05-18 · 5 yrs · Company Director
PT
Resigned 1998-05-18 · 5 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active