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Companies/01057895

Breams Secretaries Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1972Private 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
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 133220677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 43 historical
AL
Adam LynchCurrent director
Appointed 2017-10-23 · 8 yrs · Solicitor
+2 others
JM
Julian MathewsCurrent director
Appointed 2013-06-27 · 13 yrs · Solicitor
+2 others
CH
Charles HicksCurrent director
Appointed 2011-11-23 · 14 yrs · Solicitor
+15 others
NC
Nicolas CraftCurrent director
Appointed 2010-10-01 · 16 yrs · Solicitor
+6 others
Appointed 2006-03-02 · 20 yrs
+1 other
Show 43 historical appointments
RB
Rosalyn BreedyResigned director
Resigned 2015-09-01 · 5 yrs · Solicitor
JB
Jaideep BalResigned director
Resigned 2013-06-27 · 2 yrs · Solicitor
HR
Helen RobinsonResigned director
Resigned 2012-05-28 · 2 yrs · Solicitor
JW
Janice WallResigned director
Resigned 2011-11-23 · 11 yrs · Solicitor
JD
James DuncanResigned director
Resigned 2008-05-21 · 2 yrs · Solicitor
MM
Malcolm MacfarlaneResigned director
Resigned 2008-02-01 · 3 yrs · Solicitors
TB
Timothy BirdResigned director
Resigned 2007-05-04 · 4 yrs · Solicitor
AL
Antony LaneResigned director
Resigned 2007-03-30 · 1 yr · Solicitor
CP
Christopher PuttResigned director
Resigned 2005-09-16 · 2 yrs · Solicitor
MB
Mark BradyResigned director
Resigned 2002-01-25 · 2 yrs · Solicitor
SR
Stuart RobertsonResigned director
Resigned 2002-01-25 · 5 yrs · Solicitor
AW
Adam WalkerResigned secretaryResigned director
Resigned 2001-06-29 · 4 yrs
SJ
Simon JonesResigned director
Resigned 1999-09-29 · 7 yrs · Solicitor
TC
Timothy CheshireResigned secretaryResigned director
Resigned 1999-09-29 · 1 yr
PW
Peter WhatmuffResigned director
Resigned 1998-11-05 · 1 yr · Solicitor
JC
Jonathan CornthwaiteResigned director
Resigned 1995-04-26 · 6 yrs · Solicitor
RS
Robert SalterResigned director
Resigned 1995-04-26 · 5 yrs · Solicitor
TP
Timothy PiperResigned director
Resigned 1995-04-26 · 1 yr · Solicitor
NG
Nigel Goodeve DockerResigned director
Resigned 1995-04-26 · 6 yrs · Solicitor
JF
John FlukerResigned director
Resigned 1995-04-26 · 6 yrs · Solicitor
DE
David EarlResigned director
Resigned 1995-04-26 · 6 yrs · Solicitor
AG
Anthony GubbinsResigned director
Resigned 1995-04-26 · 11 yrs · Solicitor
DR
Duncan RabagliatiResigned director
Resigned 1995-04-26 · 6 yrs · Solicitor
JW
John WelchResigned director
Resigned 1992-06-06 · 4 yrs · Solicitor
GW
Geoffrey WhealResigned director
Resigned 1992-06-06 · 5 yrs · Solicitor
GW
Geoffrey WatersResigned director
Resigned 1992-06-06 · 6 yrs · Solicitor
SR
Suzanne ReevesResigned director
Resigned 1992-06-06 · 9 yrs · Solicitor
QS
Quentin SpicerResigned director
Resigned 1992-06-06 · 11 yrs · Solicitor
PM
Philip MatthewsResigned director
Resigned 1992-06-06 · 9 yrs · Solicitor
CW
Clive WeberResigned director
Resigned 1992-06-06 · 9 yrs · Solicitor
MW
Martin WalfordResigned director
Resigned 1992-06-06 · 5 yrs · Solicitor
BW
Barry WeatherillResigned director
Resigned 1992-06-06 · 12 yrs · Solicitor
RD
Robert DolmanResigned director
Resigned 1992-06-06 · 19 yrs · Solicitor
JC
John CowlishawResigned director
Resigned 1992-06-06 · 9 yrs · Solicitor
MN
Michael NicolResigned directorResigned secretary
Resigned 1992-06-06 · 8 yrs · Solicitor
CH
Charles HicksResigned director
Resigned 1992-06-06 · 9 yrs · Solicitor
MB
Michael ButcherResigned directorResigned secretary
Resigned 1992-06-06 · 5 yrs · Solicitor
AB
Andrew BakerResigned director
Resigned 1992-06-06 · 11 yrs · Solicitor
GA
Gunnar AndersenResigned director
Resigned 1992-06-06 · 5 yrs · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active