Brooklands Estates Management Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedMercedes-Benz Uk LimitedCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 125829268Mercedes-Benz Brooklands LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 126525734People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalHH
Harald HennCurrent director
Appointed 2018-12-01 · 7 yrs · Economist
Show 25 historical appointments
TH
Tina HutaniResigned director
Resigned 2017-01-01 · 1 yr · Cfo
ME
Matthias EndResigned director
Resigned 2014-01-31 · 2 yrs · Chief Financial Officer
MW
Michael WhittingtonResigned director
Resigned 2012-12-21 · 1 yr · Director
AW
Andrew WilliamsonResigned director
Resigned 2006-11-01 · 7 yrs · Director
IL
Iain LarkinsResigned secretary
Resigned 2006-02-01 · 7 yrs · Solicitor
DW
David WilliamsonResigned director
Resigned 2006-01-01 · 6 yrs · Director
GB
Geoff BradyResigned director
Resigned 2004-06-04 · 1 yr · Director
FS
Frederick SmartResigned director
Resigned 2004-06-04 · 2 yrs · Director
CE
Chrissi EvansResigned secretary
Resigned 2004-06-04 · 1 yr · Director
PR
Philip RooneyResigned director
Resigned 1999-10-04 · 4 yrs · Solicitor
RW
Robert WaldenResigned director
Resigned 1999-06-25 · 4 yrs · Surveyor
CH
Resigned 1999-06-25 · 4 yrs · Accountant
NL
Resigned 1998-11-20 · Chartered Accountant
TG
Timothy GarnhamResigned director
Resigned 1996-09-16 · Development Surveyor
HW
Henry WilliamsResigned director
Resigned 1996-02-09 · 3 yrs · Chartered Surveyor
GK
Resigned 1994-07-22 · 3 yrs · Chartered Accountant
BM
Brian MccombieResigned director
Resigned 1993-03-26 · 1 yr · Chartered Surveyor
DC
David CullingfordResigned director
Resigned 1993-03-26 · 2 yrs · Surveyor
RN
Raymond NlameyResigned secretary
Resigned 1993-03-26 · 1 yr
CorpSisec LimitedResigned secretary
Resigned 1993-01-31
CorpLoviting LimitedResigned director
Resigned 1993-01-31
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1993-01-31
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active