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Companies/04336031

Henry Bertrand Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
KB
Mrs Kathryn Rebecca BurkeIndividual
Shares: over 25%, up to 50%

Notified 2016-12-07 · No cessation recorded

Source record 143089620
MG
Mr Mark Raymond Ian GilbertIndividual
Shares: over 25%, up to 50%

Notified 2016-12-07 · No cessation recorded

Source record 143091075
AG
Mr Andrew Nicholas GilbertIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 143124257

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
AG
Andrew GilbertCurrent secretaryCurrent director
Appointed 2022-08-12 · 4 yrs
+6 others
KB
Kathryn BurkeCurrent director
Appointed 2001-12-07 · 24 yrs · Director
+3 others
Show 5 historical appointments
CorpCombined Nominees LimitedResigned director
Resigned 2001-12-07
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 2001-12-07
EG
Edward GilbertResigned director
Resigned 2001-12-07 · 13 yrs · Director
RG
Ruth GilbertResigned secretary
Resigned 2001-12-07 · 20 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active