Brookhouse Composites Holdings 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 ceasedKaman Uk 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 126809512People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalCorpNord Aerospace Bidco LimitedCurrent director
Appointed 2021-02-02 · 5 yrs
Show 32 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
ML
Michael LyonResigned director
Resigned 2014-03-11 · 6 yrs · Vp -Tax
RS
Robert StarrResigned director
Resigned 2013-07-01 · 7 yrs · Finance
JL
John LockwoodResigned director
Resigned 2011-01-31 · 2 yrs · Director
JL
James Larwood JrResigned director
Resigned 2011-01-31 · 2 yrs · Director
JG
Joseph GodingResigned director
Resigned 2011-01-31 · 1 yr · Director
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 · Director
WD
William DenningerResigned director
Resigned 2008-12-01 · 4 yrs · Senior Vice President & Ceo
GS
Gregory SteinerResigned director
Resigned 2008-07-07 · 9 yrs · Company Director
CC
Candace ClarkResigned director
Resigned 2008-06-12 · Lawyer
NK
Neal KeatingResigned director
Resigned 2008-06-12 · 2 yrs · Company Executive
ER
Eric RemingtonResigned director
Resigned 2008-06-12 · Company Executive
RG
Robert GarneauResigned director
Resigned 2008-06-12 · Company Executive
CS
Colin StirlingResigned director
Resigned 2008-03-19 · Director
AG
Andrew GlennonResigned director
Resigned 2007-10-23 · Director
MC
Michael CollisResigned director
Resigned 2006-04-27 · 1 yr · Chartered Accountant
PN
Paul NewtonResigned director
Resigned 2005-07-26 · Director
GT
Gary TipperResigned director
Resigned 2005-04-26 · Director
ET
Ernest ThorleyResigned director
Resigned 2005-01-04 · 6 yrs · Chief Executive Officer
GS
Geoffrey SmithResigned director
Resigned 2004-06-23 · 3 yrs · Advisor
AL
Andrew LeesResigned director
Resigned 2004-04-26 · Chartered Accountant
GT
Resigned 2004-04-07 · 6 yrs
JN
James NicholsResigned director
Resigned 2004-03-30 · 5 yrs · Company Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2004-01-16
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active