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Companies/03849158

Brickagent Limited

Company profile

DissolvedUnited Kingdom
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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
Coral (Holdings) 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 134648295

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
JM
James MorrisCurrent director
Appointed 2024-11-01 · 1 yr · Company Secretary/Director
+23 others
SH
Sara HaddowCurrent director
Appointed 2024-11-01 · 1 yr · Director
+10 others
CorpLadbrokes Coral Corporate Secretaries LimitedCurrent secretary
Appointed 2017-05-18 · 9 yrs
+15 others
Show 20 historical appointments
SS
Stuart SmithResigned director
Resigned 2019-11-21 · 4 yrs · Chartered Accountant
LB
Lindsay BeardsellResigned director
Resigned 2018-04-16 · Group General Counsel
CS
Charles SuttersResigned director
Resigned 2017-12-12 · 6 yrs · Company Director
GM
Geoffrey MasonResigned director
Resigned 2017-07-18 · Chartered Secretary
VP
Vinod ParmarResigned director
Resigned 2017-07-18 · Treasurer
PB
Paul BowtellResigned director
Resigned 2011-10-03 · 5 yrs · Executive
RT
Robert TemplemanResigned director
Resigned 2011-04-13 · 6 yrs · Non Executive Chairman
CL
Carl LeaverResigned director
Resigned 2011-04-13 · 5 yrs · Chief Executive Officer
NG
Neil GouldenResigned director
Resigned 2010-09-01 · Director
GH
Gary HughesResigned director
Resigned 2009-07-10 · 2 yrs · Chief Financial Officer
DH
Dominic HarrisonResigned director
Resigned 2009-07-10 · 1 yr · Chief Executive
JC
John CronkResigned director
Resigned 2001-08-29 · 7 yrs · Company Secretary
MM
Michael MariscottiResigned director
Resigned 1999-12-14 · 1 yr · Chartered Accountant
TB
Trevor BeaumontResigned director
Resigned 1999-10-14 · 1 yr · Director
PW
Philip WhiteheadResigned directorResigned secretary
Resigned 1999-10-14 · Director
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 1999-09-28
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 1999-09-28

Board profile

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