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Companies/05427463

Smith & Brooks (Germany) 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
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 141248719

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
TP
Thomas PiperCurrent secretary
Appointed 2019-07-01 · 7 yrs
+107 others
AD
Alastair DickCurrent director
Appointed 2019-03-14 · 7 yrs · Director
+460 others
AA
Adedotun AdegokeCurrent director
Appointed 2017-01-23 · 9 yrs · Senior Buyer
+177 others
Show 7 historical appointments
RS
Rachel StocktonResigned director
Resigned 2016-01-23 · 3 yrs · Head Of Customs And Vat
CO
Cameron OlsenResigned secretary
Resigned 2013-12-04 · 5 yrs
RT
Rebecca Tylee BirdsallResigned secretary
Resigned 2008-08-26 · 5 yrs · Company Secretary
RM
Robert MellorsResigned directorResigned secretary
Resigned 2008-05-12 · 5 yrs · Chartered Accountant
HF
Harvey FlaxResigned director
Resigned 2005-04-18 · 2 yrs · Co Director
MS
Mark SegalovResigned director
Resigned 2005-04-18 · 11 yrs · Co Director

Board profile

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