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Companies/05810406

Top Gun Realisations 90 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
Brait SeCorporate
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 111646658

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 38 historical
NO
Nigel OddyCurrent director
Appointed 2019-04-01 · 7 yrs · Company Director
+9 others
PG
Paul GilbertCurrent director
Appointed 2018-05-17 · 8 yrs · Non-Executive Director
+3 others
AM
Alistair McgeorgeCurrent director
Appointed 2017-11-06 · 8 yrs · Executive Chairman
+42 others
RC
Richard CollyerCurrent director
Appointed 2016-12-21 · 9 yrs · Cfo
+21 others
AS
Anna SinghCurrent director
Appointed 2015-12-01 · 10 yrs · Non-Executive Director
+2 others
LB
Laura BattleyCurrent secretary
Appointed 2015-11-03 · 10 yrs
+6 others
TS
Tom SinghCurrent director
Appointed 2006-05-19 · 20 yrs · Company Director
+5 others
Show 38 historical appointments
CS
Christopher SeabrookeResigned director
Resigned 2018-05-08 · 1 yr · Non-Executive Director
DB
Daniel BarrassoResigned director
Resigned 2015-12-01 · 2 yrs · Managing Director UK & Roi
CW
Christoffel WieseResigned director
Resigned 2015-06-25 · 2 yrs · Director
SD
Sean DoughertyResigned director
Resigned 2015-06-25 · 2 yrs · Investment Professional
AW
Alastair WalkerResigned director
Resigned 2015-06-25 · 2 yrs · Investment Professional
JW
Jacob WieseResigned director
Resigned 2015-06-25 · 2 yrs · Director
AB
Andrew BaisleyResigned director
Resigned 2015-06-25 · 3 yrs · Investment Professional
JG
John GnoddeResigned director
Resigned 2015-06-25 · 3 yrs · Investment Professional
RW
Roger WightmanResigned director
Resigned 2015-06-25 · 4 yrs · Chief Creative Officer
SG
Stefano GiambelliResigned director
Resigned 2015-03-04 · Private Equity Director
MI
Michael IddonResigned director
Resigned 2014-09-22 · 1 yr · Chief Financial Officer
PM
Paul MasonResigned director
Resigned 2014-09-16 · Non Executive Chairman
CD
Claus De SantosResigned director
Resigned 2014-07-22 · Private Investment Executive
EN
Erik NyborgResigned director
Resigned 2014-07-22 · Private Equity Investment
MH
Martin HalusaResigned director
Resigned 2014-02-18 · 1 yr · Private Equity Company Chairman
CB
Christian Bamberger BroResigned director
Resigned 2013-12-18 · Investment Executive
AK
Anders KristiansenResigned director
Resigned 2013-01-16 · 4 yrs · Chief Executive
FA
Fabio AndreottolaResigned director
Resigned 2012-12-13 · 1 yr · Private Equity Investment
MG
Michael GarlandResigned director
Resigned 2012-12-13 · 2 yrs · Private Equity Investment
KG
Keith GoslingResigned secretary
Resigned 2011-06-01 · 4 yrs
AM
Alistair McgeorgeResigned director
Resigned 2011-05-03 · 3 yrs · Executive Chairman
JP
Josep Pinya SalomoResigned director
Resigned 2010-11-02 · 3 yrs · Company Director
NL
Nathan LaneResigned director
Resigned 2010-03-23 · 4 yrs · Financial Analyst
HS
Henry StauntonResigned director
Resigned 2010-03-04 · Company Director
CM
Carolyn MccallResigned director
Resigned 2010-03-04 · Ceo
SD
Stella DavidResigned director
Resigned 2010-03-04 · Ceo
JG
John GildersleeveResigned director
Resigned 2010-01-11 · 1 yr · Company Chairman
CM
Carl McphailResigned director
Resigned 2007-05-15 · 3 yrs · Company Director
PW
Philip WrigleyResigned director
Resigned 2007-05-15 · 2 yrs · Chief Executive
AM
Alastair MillerResigned directorResigned secretary
Resigned 2007-05-15 · 6 yrs · Company Director
MB
Matthew BrockmanResigned director
Resigned 2006-06-30 · 4 yrs · Director
AF
Alexander FortescueResigned director
Resigned 2006-05-19 · 3 yrs · Venture Capitalist
MM
Mirko Meyer SchoenherrResigned director
Resigned 2006-05-19 · Director
MC
Martin ClarkeResigned director
Resigned 2006-05-19 · 6 yrs · Director
LB
Leanne BuckhamResigned director
Resigned 2006-05-19 · 6 yrs · Investment Manager
Resigned 2006-05-09
Resigned 2006-05-09

Board profile

People with appointments
7
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active