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Companies/02142286

Brookgreen Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1987Private 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
Flodrive 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 113297567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
PK
Peter KhalastchiCurrent director
Appointed 1996-02-28 · 30 yrs · Company Director
+124 others
AK
Anthony KhalastchiCurrent director
Appointed 1996-02-28 · 30 yrs · Company Director
+132 others
EK
Ephraim KhalastchiCurrent director
Appointed 1993-02-09 · 33 yrs · Company Director
+80 others
Show 5 historical appointments
AT
Ashok TannaResigned secretary
Resigned 2000-08-10 · 17 yrs · Accountant
VC
Vanessa ChristinaResigned secretary
Resigned 1997-05-12 · 6 yrs
PK
Peter KhalastchiResigned secretary
Resigned 1996-12-31
FK
Frederika KoopsResigned secretary
Resigned 1993-02-09 · 3 yrs
DZ
Dan ZeloufResigned director
Resigned 1993-02-09 · 3 yrs · Company Director

Board profile

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