Brinefield Storage 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 · 1 ceasedTce Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-09 · No cessation recorded
Source record 136188925Show 1 ceased record
British Salt LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-03-09
Source record 143346898People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2011-01-18 · 15 yrs
Show 31 historical appointments
LI
Ladan IravanianResigned director
Resigned 2015-10-08 · 6 yrs · Director
JM
John MeliaResigned director
Resigned 2011-01-18 · 4 yrs · Director
MV
Mathew VaughanResigned secretary
Resigned 2010-06-07 · 2 yrs
TB
Timothy BrownResigned director
Resigned 2010-06-07 · Director
MV
Mathew VaughanResigned director
Resigned 2010-06-07 · Director
AR
Alan RuncimanResigned director
Resigned 2010-06-07 · Director
DC
David ChallinorResigned director
Resigned 2007-07-04 · 3 yrs · Director
RJ
Robert JonesResigned director
Resigned 2007-06-28 · 2 yrs · Director
DS
David StevenResigned director
Resigned 2007-06-28 · 3 yrs · Director
CT
Resigned 2007-06-28 · 3 yrs · Director
GM
Resigned 2004-06-04 · 3 yrs · Business Manager
TD
Resigned 2000-04-07 · 4 yrs · Vice President Finance
MD
Mark DemetreeResigned director
Resigned 2000-04-07 · 7 yrs · Chairman-Ceo
JM
Jeffrey MichnowskiResigned director
Resigned 1999-06-17 · 4 yrs · Managing Director
RT
Richard ToddResigned director
Resigned 1999-05-01 · Director
CD
Charles DempsterResigned director
Resigned 1998-01-05 · 1 yr · Chairman Utilicorp UK Limited
FB
Resigned 1997-09-18 · 2 yrs · Company Secretary
TC
Terry CresswellResigned director
Resigned 1997-04-01 · 1 yr · Production Director
MC
Mark ConwayResigned director
Resigned 1996-07-22 · 1 yr · Commercial Director
BM
Brian MottershawResigned director
Resigned 1994-02-01 · 3 yrs · Director
PB
Peter BryantResigned director
Resigned 1994-02-01 · 2 yrs · Director
NS
Nicholas SchymyckResigned secretary
Resigned 1994-02-01 · 3 yrs · Company Secretary
RH
Roy HitchensResigned director
Resigned 1994-02-01 · 4 yrs · Chief Executive
RA
Roderick ArmitageResigned director
Resigned 1993-11-30 · 5 yrs · Legal Adviser
CorpRm Registrars LimitedResigned secretary
Resigned 1993-10-06
VC
Violet CohenResigned director
Resigned 1993-10-06
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active