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Companies/08244301

Brewin 1762 Nominees Limited

Manufacture of flat glass · Northampton

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2012Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-03-07 · No cessation recorded

Source record 150358594
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-03-07

Source record 136192934

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
LE
Lisa EvansCurrent director
Appointed 2024-07-11 · 2 yrs · Head Of Operations
+11 others
MC
Marg ConcannonCurrent secretary
Appointed 2023-05-31 · 3 yrs
+14 others
DO
David OrfordCurrent director
Appointed 2023-02-10 · 3 yrs · Accountant
+10 others
JO
John OrrellCurrent director
Appointed 2014-07-08 · 12 yrs · Business Support
Show 14 historical appointments
SH
Sarah HoulstonResigned director
Resigned 2021-10-18 · 2 yrs · Chief Operating Officer
TB
Tiffany BrillResigned secretary
Resigned 2018-08-08 · 4 yrs
CM
Catherine MullinsResigned secretary
Resigned 2017-02-03 · 3 yrs
GH
Geoffrey HanrattyResigned director
Resigned 2014-07-08 · 7 yrs · Business Support
DB
David BerryResigned director
Resigned 2014-07-08 · 7 yrs · Business Support
JH
Judie HowlettResigned secretary
Resigned 2014-03-12
AW
Angela WrightResigned director
Resigned 2013-08-13 · 9 yrs · Company Secretary
LM
Louise MeadsResigned secretary
Resigned 2013-08-12 · 3 yrs
AW
Angela WrightResigned secretary
Resigned 2013-01-15
JH
Judie HowlettResigned secretary
Resigned 2012-10-08
PD
Patricia DrummondResigned director
Resigned 2012-10-08 · 2 yrs · Head Of Edinburgh Business Sup
JB
John BeestonResigned director
Resigned 2012-10-08 · 1 yr · Director Head Of Change Manage
RI
Robert IrvingResigned director
Resigned 2012-10-08 · 8 yrs · Head Of Newcastle Business Sup
JT
Jamie ThomsonResigned director
Resigned 2012-10-08 · Head Of Business Support

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active