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Companies/00546912

Brewman Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1955Private 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
Anglemaster 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 145616102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 51 historical
YV
Yulia VleskoCurrent director
Appointed 2022-10-16 · 3 yrs · Ghq UK Control & Tax Director
+67 others
YC
Yann CallouCurrent director
Appointed 2020-05-11 · 6 yrs · Treasury Controller
+66 others
CorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2017-03-01 · 9 yrs
+893 others
Show 51 historical appointments
KD
Kevin DouwsResigned director
Resigned 2018-06-25 · 1 yr · Director
SJ
Sibil JiangResigned director
Resigned 2018-06-25 · 2 yrs · Director
YB
Yannick BomansResigned director
Resigned 2017-09-29 · Director Control Parent Companies
ST
Stephen TurnerResigned director
Resigned 2017-07-07 · 5 yrs · Accountant
VB
Victoria BalchinResigned director
Resigned 2014-09-01 · 2 yrs · Chartered Accountant
WW
William WarnerResigned secretary
Resigned 2012-04-30 · 5 yrs
PL
Philip LearoydResigned director
Resigned 2012-04-30 · 4 yrs · Treasurer
JG
Jonathan GayResigned director
Resigned 2012-04-30 · 4 yrs · Solicitor
TB
Timothy BoucherResigned director
Resigned 2012-04-30 · 5 yrs · Accountant
SV
Stephanie VideloResigned director
Resigned 2012-04-30 · 2 yrs · Chartered Accountant
DM
David MallacResigned director
Resigned 2012-04-30 · 4 yrs · Group Treasurer
SS
Stephen ShapiroResigned director
Resigned 2012-04-30 · 4 yrs · Solicitor
CorpJordan Cosec LimitedResigned secretary
Resigned 2011-06-21
PS
Peter SmithResigned director
Resigned 2011-06-21 · Director
JR
Jason ReaderResigned director
Resigned 2011-06-21 · Director
MP
Martin PalmerResigned director
Resigned 2011-06-21 · Director
DJ
Damien JackmanResigned secretary
Resigned 2010-04-30 · 1 yr
RR
Richard RenwickResigned director
Resigned 2010-04-30 · 1 yr · None
DJ
Damien JackmanResigned director
Resigned 2007-05-04 · 4 yrs · Company Director
SP
Stuart PicklesResigned secretaryResigned director
Resigned 2006-12-22 · 3 yrs
AF
Adrian FordResigned director
Resigned 2006-05-17 · Company Director
PJ
Peter JacksonResigned director
Resigned 2006-05-17 · 5 yrs · Managing Director
SM
Sarah MobsbyResigned secretary
Resigned 2004-08-11 · 2 yrs · Accountant
NM
Nikoletta McallenResigned directorResigned secretary
Resigned 2003-11-05 · 1 yr · Financial Controller
RM
Robert MacmillanResigned directorResigned secretary
Resigned 2003-10-23 · Commercial Director
AD
Anthony DavieResigned director
Resigned 2003-02-25 · 1 yr · Genrl Manager
MH
Mark HughesResigned director
Resigned 2003-02-25 · Director
JP
John PhilipsResigned director
Resigned 2003-02-25 · 3 yrs · Director
JS
John ShorttResigned director
Resigned 2003-02-25 · Director
MB
Mark BisphamResigned secretaryResigned director
Resigned 2002-03-20 · 1 yr · Financial
AH
Andrew HallResigned director
Resigned 2001-04-12 · 5 yrs · Sales & Marketing Vp
TO
Trevor O HoyResigned director
Resigned 2001-04-12 · 3 yrs · Senior Vice President And Chie
CorpFbg UK LimitedResigned director
Resigned 2001-01-31 · N/A
JO
John O GradyResigned director
Resigned 2001-01-31 · Accountant
PN
Peter NicholsonResigned director
Resigned 2001-01-31 · Banker
CorpFbg Treasury UK PLCResigned director
Resigned 1998-09-30 · 2 yrs · Limited Company
JC
Janet CorcoranResigned secretary
Resigned 1998-09-30 · 3 yrs
PG
Peter GoodsonResigned directorResigned secretary
Resigned 1995-08-10 · 3 yrs · Chartered Secretary
BR
Bernard RyanResigned director
Resigned 1993-02-22 · 3 yrs · Director
NB
Nicholas BryanResigned director
Resigned 1993-02-22 · 2 yrs · Chartered Accountant/Director
MF
Michael FosterResigned director
Resigned 1993-02-22 · 2 yrs · Director
AM
Andrew MallettResigned director
Resigned 1993-02-22 · 2 yrs · Accountant
GG
Graham GriffinResigned secretary
Resigned 1993-02-22
PJ
Peter JonsonResigned director
Resigned 1993-02-22 · Director
PG
Philip GillettResigned director
Resigned 1993-02-22 · 2 yrs · Accountant/Director
RH
Robin HammondResigned director
Resigned 1993-02-22 · 7 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active