Browning Pfi Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBrowning Pfi Holdings 2014 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 111860260People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalCorpResolis LimitedCurrent secretary
Appointed 2023-04-03 · 3 yrs
Show 27 historical appointments
JM
Jennifer MckayResigned secretary
Resigned 2019-03-19 · 4 yrs
RK
Richard KeenResigned secretary
Resigned 2018-02-16
JP
Judith PhillipsResigned secretary
Resigned 2015-12-18 · 1 yr
AP
Asela PremachandraResigned director
Resigned 2008-10-10 · 1 yr · Project Director
RM
Robert MarsdenResigned director
Resigned 2008-10-10 · 1 yr · Project Manager
RG
Rajan GoyalResigned director
Resigned 2008-10-10 · 1 yr · Accountant
CF
Christopher FieldResigned director
Resigned 2007-03-22 · 11 yrs · Director
LS
Leigh SmerdonResigned secretary
Resigned 2006-12-04 · 8 yrs
TB
Resigned 2006-12-04 · 2 yrs · Company Secretary
DS
Douglas SutherlandResigned director
Resigned 2006-10-16 · 3 yrs · Civil Engineer
GB
Gaynor Birley-SmithResigned director
Resigned 2005-02-10 · 1 yr · Operations Director
DP
David PatersonResigned director
Resigned 2004-12-08 · 4 yrs · Chartered Engineer
SJ
Stephen JonesResigned director
Resigned 2004-06-10 · 14 yrs · Chartered Accountant
RS
Russell SparksResigned director
Resigned 2003-12-10 · Chartered Accountant
SM
Sushaan MaroliResigned director
Resigned 2003-12-10 · 2 yrs · Director
JB
John BrownResigned director
Resigned 2003-12-10 · Civil Engineer
BM
Bruce MelizanResigned director
Resigned 2003-09-15 · 6 yrs · Managing Director
TJ
Timothy JonesResigned director
Resigned 2003-09-15 · 6 yrs · Director
DM
David McevedyResigned director
Resigned 2002-11-22 · 1 yr · Accountant
RV
Robert VinceResigned director
Resigned 2002-11-22 · 6 yrs · Civil Engineer
AR
Adrian RingroseResigned director
Resigned 2002-11-22 · 6 yrs · Director
CG
Clive GroomResigned director
Resigned 2002-11-22 · 1 yr · Director
ML
Malcolm LeeResigned director
Resigned 2002-11-22 · Group Finance Director
JV
John VyseResigned director
Resigned 2002-11-22 · 5 yrs · Civil Engineer
CorpBrighton Secretary LtdResigned secretary
Resigned 2002-10-09
CorpBrighton Director LtdResigned director
Resigned 2002-10-09
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active