Brunswick Infrastructure Services Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCostain Integrated Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-23 · No cessation recorded
Source record 134606368Show 1 ceased record
L.R.R. Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-01-23
Source record 123391908People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalSW
Samuel WhiteCurrent director
Appointed 2022-01-04 · 4 yrs · Managing Director, Natural Resources, Co
Show 18 historical appointments
MS
Maria SingleterryResigned secretary
Resigned 2020-09-01 · 4 yrs
MH
Martin HunterResigned director
Resigned 2020-09-01 · 1 yr · Chartered Accountant
MM
Maxine MayhewResigned director
Resigned 2020-04-07 · 1 yr · Company Director
TW
Tracey WoodResigned secretary
Resigned 2015-08-14 · 5 yrs
TW
Tracey WoodResigned director
Resigned 2015-08-14 · 5 yrs · Solicitor
TB
Timothy BowenResigned director
Resigned 2015-08-14 · 2 yrs · Engineer/Director
AV
Alexander VaughanResigned director
Resigned 2015-08-14 · 4 yrs · Company Director
NC
Nigel CurryResigned director
Resigned 2015-01-31 · 3 yrs · Ceo
AF
Andrew FergusonResigned director
Resigned 2015-01-31 · 3 yrs · Director
BM
Barbara MooreResigned secretary
Resigned 2014-09-01
BM
Barbara MooreResigned director
Resigned 2014-09-01 · Director
RF
Robert FernResigned director
Resigned 2013-04-15 · 1 yr · Director
SS
Steve SadlerResigned director
Resigned 2012-12-12 · 1 yr · Chartered Accountant
SS
Steve SadlerResigned secretary
Resigned 2011-12-21 · 2 yrs
NC
Nigel ClaytonResigned director
Resigned 2009-01-01 · 6 yrs · Chartered Surveyor & Arbitrator
WH
William HuntleyResigned director
Resigned 2008-01-01 · 2 yrs · Commercial Manager
AV
Alexander Von Der HeydeResigned secretary
Resigned 2006-09-13 · 5 yrs
KM
Kevin MckeeResigned director
Resigned 2006-09-13 · 6 yrs · Chartered Surveyor
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active