Skip to contentClarengateINTELLIGENCE
Companies/04165737

Bromley No.1 Holdings Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

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 122864599

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
AM
Adam McghinCurrent director
Appointed 2016-09-30 · 10 yrs · Solicitor
+30 others
AM
Adam McghinCurrent secretary
Appointed 2016-03-04 · 10 yrs
+26 others
Show 20 historical appointments
RH
Robert HudsonResigned director
Resigned 2022-03-25 · Company Director
VS
Vanessa SimmsResigned director
Resigned 2016-02-11 · 5 yrs · Company Director
HG
Helen GordonResigned director
Resigned 2015-12-31 · 6 yrs · Company Director
PC
Peter CouchResigned director
Resigned 2010-11-29 · 3 yrs · Director Of Equity Release
MG
Mark GreenwoodResigned director
Resigned 2010-11-29 · 5 yrs · Company Director
NJ
Nicholas JoplingResigned director
Resigned 2010-11-29 · 7 yrs · Director
NO
Nicholas OnResigned director
Resigned 2009-01-23 · 7 yrs · Lawyer
MW
Michael WindleResigned secretary
Resigned 2008-12-18 · 7 yrs
SS
Sean SladeResigned director
Resigned 2004-05-05 · Chartered Surveyor
MW
Michael WindleResigned director
Resigned 2004-01-26 · Chartered Accountant
AC
Andrew CunninghamResigned director
Resigned 2003-09-26 · 12 yrs · Chartered Accountant
MG
Marie GlanvilleResigned secretary
Resigned 2003-07-03 · 5 yrs
DB
David BrushResigned director
Resigned 2001-05-29 · 2 yrs · Banker
GD
Geoffrey DavisResigned secretary
Resigned 2001-05-29 · 2 yrs · Chartered Surveyor
RD
Rupert DickinsonResigned director
Resigned 2001-05-29 · 8 yrs · Chartered Surveyor
AD
Alistair DixonResigned director
Resigned 2001-05-29 · 2 yrs · Banker
SD
Stephen DickinsonResigned director
Resigned 2001-05-29 · 2 yrs · Chartered Accountant
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2001-02-22
Resigned 2001-02-22

Board profile

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