Brookson Management Services 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 · 7 ceasedBrookson Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 107752090Show 7 ceased records
AM
Mr Andrew Charles McgregorIndividual
Significant influence or control
Notified 2016-06-01 · Ceased 2020-02-03
Source record 107751284TS
Mr Thomas Jeremy SeddonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-12-01
Source record 107751367MH
Mr Martin John HeskethIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-12-01
Source record 107751388BS
Mr Bela SzigethyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-12-01
Source record 107752205CN
Mrs Carolyn NevinsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-03-26
Source record 107751189SK
Mr Stewart KohlIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-12-01
Source record 108580434MS
Mr Martin John ScottIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-12-01
Source record 107751259People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalShow 23 historical appointments
JB
James BertioliResigned director
Resigned 2023-09-15 · 1 yr · Director
JG
Jon GattaResigned director
Resigned 2022-05-09 · Director
JK
Jason KingResigned director
Resigned 2022-05-09 · Director
AF
Andrew FaheyResigned director
Resigned 2020-10-28 · 2 yrs · Company Director
AM
Andrew McgregorResigned director
Resigned 2016-06-01 · 3 yrs · Chairman
JG
Juan GomezResigned director
Resigned 2015-12-04 · Operating Executive
JG
James GoinsResigned director
Resigned 2014-12-18 · Private Equity Investor
MS
Martin ScottResigned director
Resigned 2014-12-18 · 7 yrs · Partner
TS
Thomas SeddonResigned director
Resigned 2014-12-18 · 7 yrs · Private Equity
JP
Resigned 2008-07-22 · 2 yrs · Director
AF
Andrew FaheyResigned director
Resigned 2007-09-01 · 1 yr · Director
AL
Andrew LeaitherlandResigned director
Resigned 2006-11-23 · Solicitor
CorpArghl LimitedResigned director
Resigned 2004-04-06 · 2 yrs · Corporate Body
MH
Martin HeskethResigned director
Resigned 2003-04-01 · 19 yrs · Accountant
CN
Resigned 2001-04-27 · 17 yrs · Director
RN
Richard NevinsonResigned director
Resigned 2001-04-27 · 13 yrs · Director
PS
Paula SmithResigned secretary
Resigned 2001-02-07
MJ
Michael JonesResigned director
Resigned 2001-02-07 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-12-20
CorpInstant Companies LimitedResigned director
Resigned 2000-12-20
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active