Brand-Rex Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShires 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 156679012People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalShow 17 historical appointments
DL
Daryoush LarizadehResigned director
Resigned 2015-12-17 · 4 yrs · Company Director
MB
Resigned 2015-12-17 · 5 yrs · Company Director
GH
George HannidesResigned secretary
Resigned 2014-12-18
GH
George HannidesResigned director
Resigned 2013-05-18 · 2 yrs · Chief Administration Officer
MH
Martin HanchardResigned director
Resigned 2013-01-01 · 2 yrs · Chief Executive Officer
WS
William StewartResigned director
Resigned 2010-12-15 · 2 yrs · Human Resorces
AL
Anthony LocheryResigned director
Resigned 2008-12-01 · 7 yrs · Chairman
JB
John BallingallResigned director
Resigned 2008-01-29 · 2 yrs · Company Director
CM
Craig McdermidResigned director
Resigned 2008-01-29 · 7 yrs · Director
HS
Haley StewartResigned director
Resigned 2008-01-29 · 5 yrs · Financial Director
PL
Paul LinesResigned director
Resigned 2008-01-29 · 5 yrs · Company Director
DM
David MurrayResigned director
Resigned 2008-01-29 · 7 yrs · Commercial Director
PS
Peter SandringhamResigned secretary
Resigned 2008-01-29 · 6 yrs · Solicitor
IW
Ian WilkieResigned director
Resigned 2008-01-29 · 17 yrs · Company Director
CorpD W Director 1 LimitedResigned director
Resigned 2007-12-17
CorpD W Company Services LimitedResigned secretary
Resigned 2007-12-17
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active