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Companies/04487737

Brentford Lock Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Charles Church Developments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 120764646
Crest Nicholson (London) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 120788185

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 31 historical
RW
Richard WoolseyCurrent director
Appointed 2022-07-28 · 4 yrs · Company Director
EG
Eileen GulhenCurrent director
Appointed 2022-07-28 · 4 yrs · Sales Director
AR
Angela RichesCurrent director
Appointed 2013-05-30 · 13 yrs · Accountant
+2 others
KE
Karl EndersbyCurrent director
Appointed 2008-04-01 · 18 yrs · Director
+1 other
TD
Tracy DavisonCurrent secretary
Appointed 2002-11-06 · 23 yrs · Chartered Secretary
+302 others
Show 31 historical appointments
CT
Christine TiernanResigned director
Resigned 2014-07-31 · 7 yrs · None
IM
Iain McphersonResigned director
Resigned 2013-09-09 · Development Director
JH
James HarrisonResigned director
Resigned 2013-08-16 · 8 yrs · Finance Director
BR
Bernard RussellResigned director
Resigned 2011-07-28 · 1 yr · Accountant
CW
Christopher WarnerResigned director
Resigned 2010-11-01 · Sales & Marketing Director
DH
David HuggettResigned director
Resigned 2010-11-01 · 1 yr · Managing Director
PB
Philippa BugbyResigned director
Resigned 2008-12-31 · 1 yr · Sales & Marketing Director
MJ
Mark JonesResigned director
Resigned 2008-12-31 · 4 yrs · Finance Director
GK
Gregory KetteridgeResigned director
Resigned 2008-12-31 · 1 yr · Managing Director
RR
Raymond RobinsonResigned director
Resigned 2008-04-01 · 6 yrs · Director
MV
Mark VansonResigned director
Resigned 2005-12-06 · 3 yrs · Director
CW
Christopher WarnerResigned director
Resigned 2005-06-22 · 2 yrs · Director
HD
Helen DevyResigned director
Resigned 2004-11-25 · Sales Director
KD
Kevin DoyleResigned director
Resigned 2004-11-09 · 1 yr · Director
NT
Neil TowlsonResigned director
Resigned 2004-06-18 · Surveyor
DC
Donald ClarkResigned director
Resigned 2004-02-10 · Director
JS
John ShelbourneResigned director
Resigned 2003-07-16 · Director
AF
Anne FendiResigned director
Resigned 2003-04-30 · Sales & Marketing Director
DD
David DarbyResigned director
Resigned 2002-10-24 · Chartered Accountant
BT
Brian ThomsonResigned director
Resigned 2002-10-24 · 2 yrs · Director
AC
Angela CookResigned directorResigned secretary
Resigned 2002-10-24 · 8 yrs · Chartered Accountant
JB
John BellResigned director
Resigned 2002-10-24 · 5 yrs · Director
KD
Kevin DaviesResigned director
Resigned 2002-10-24 · 2 yrs · Director
BI
Brian InghamResigned director
Resigned 2002-10-24 · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-07-16
CorpInstant Companies LimitedResigned director
Resigned 2002-07-16
CorpBoyes Turner Directors LimitedResigned director
Resigned 2002-07-16 · Corporate Body
CorpBoyes Turner Secretaries LimitedResigned secretary
Resigned 2002-07-16

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active