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Companies/05162920

Brixton (Heathrow Big Box) 5 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
Brixton Sub-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 128294458

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 25 historical
SP
Simon PurseyCurrent director
Appointed 2015-06-30 · 11 yrs · Director
+49 others
AP
Ann PetersCurrent director
Appointed 2015-06-30 · 11 yrs · Director
+79 others
AP
Andrew PilsworthCurrent director
Appointed 2012-10-05 · 14 yrs · Director
+129 others
AH
Alan HollandCurrent director
Appointed 2012-03-23 · 14 yrs · Director
+70 others
GO
Gareth OsbornCurrent director
Appointed 2009-08-25 · 17 yrs · Director
+151 others
EB
Elizabeth BleaseCurrent secretary
Appointed 2009-08-25 · 17 yrs
+179 others
Show 25 historical appointments
DP
David ProctorResigned director
Resigned 2012-10-05 · 2 yrs · Director
LG
Laurence GiardResigned director
Resigned 2012-10-04 · 2 yrs · Director
SC
Simon CarlyonResigned director
Resigned 2010-12-07 · 1 yr · Director
VS
Vanessa SimmsResigned director
Resigned 2010-04-15 · 1 yr · Director
DB
David BridgesResigned director
Resigned 2010-04-15 · 1 yr · Director
PR
Philip ReddingResigned director
Resigned 2009-08-25 · 3 yrs · Director
RH
Richard HowellResigned secretary
Resigned 2008-03-14 · 1 yr
RH
Richard HowellResigned director
Resigned 2007-08-14 · 2 yrs · Financial Controller
AW
Amanda WhalleyResigned directorResigned secretary
Resigned 2007-08-14 · Company Secretary
HS
Helen SilverResigned secretary
Resigned 2007-04-17
SW
Simon WilbrahamResigned directorResigned secretary
Resigned 2006-05-31 · Company Secretary
MY
Mark YoungResigned directorResigned secretary
Resigned 2004-09-27 · 1 yr · Company Secretary
RR
Rosamund RossingtonResigned director
Resigned 2004-08-18 · 3 yrs · Chartered Surveyor
JG
James GoodResigned director
Resigned 2004-08-18 · 1 yr · Chartered Surveyor
CS
Christopher SheedyResigned director
Resigned 2004-08-18 · 3 yrs · Chartered Surveyor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-06-25
MA
Michael AndrewsResigned director
Resigned 2004-06-25 · 5 yrs · Chartered Surveyor
SD
Susan DixonResigned directorResigned secretary
Resigned 2004-06-25 · Chartered Secretary
PD
Peter DawsonResigned director
Resigned 2004-06-25 · 5 yrs · Chartered Surveyor
TW
Timothy WheelerResigned director
Resigned 2004-06-25 · 4 yrs · Chartered Surveyor
SO
Steven OwenResigned director
Resigned 2004-06-25 · 5 yrs · Chartered Accountant

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active