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Companies/06827058

Briar Rose Productions, Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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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 130670003

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
NR
Nicholas RushCurrent director
Appointed 2021-06-22 · 5 yrs · Business Executive
+130 others
CG
Chakira GavazziCurrent director
Appointed 2021-06-22 · 5 yrs · Business Executive
+129 others
TB
Tracy BerminghamCurrent director
Appointed 2021-06-22 · 5 yrs · Financial Controller
+156 others
PS
Paul SteinkeCurrent director
Appointed 2010-02-26 · 16 yrs · Svp Production Finance
+70 others
Show 11 historical appointments
JK
James KapensteinResigned director
Resigned 2012-07-24 · 8 yrs · Lawyer
RH
Russell HaywoodResigned director
Resigned 2011-11-11 · 12 yrs · Solicitor
PW
Peter WileyResigned director
Resigned 2010-04-07 · 1 yr · Director Lawyer
MR
Marsha ReedResigned directorResigned secretary
Resigned 2009-03-23 · 10 yrs · Executive
CR
Cindy RoseResigned director
Resigned 2009-03-23 · Business Executive
NC
Nigel CookResigned director
Resigned 2009-03-23 · 12 yrs · Executive
Resigned 2009-02-23 · Corporate Body
Resigned 2009-02-23 · Corporate Body
CorpOlswang Cosec LimitedResigned secretary
Resigned 2009-02-23
CM
Christopher MackieResigned director
Resigned 2009-02-23 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active