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Companies/09499963

Broadhaven Distribution Ltd

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
Nanclach LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-15 · No cessation recorded

Source record 105744850

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
VM
Victor Monje DiezCurrent director
Appointed 2019-06-18 · 7 yrs · Asset Manager
+4 others
SL
Stephen LilleyCurrent director
Appointed 2019-06-18 · 7 yrs · Company Director
+14 others
CL
Constance LeeCurrent director
Appointed 2019-06-18 · 7 yrs · Company Director
+23 others
CC
Colin CampbellCurrent director
Appointed 2015-03-19 · 11 yrs · Company Director
+18 others
Show 6 historical appointments
AC
Alejandro CanoResigned director
Resigned 2016-12-15 · 2 yrs · Director
FC
Federico CancianiResigned director
Resigned 2016-12-15 · 2 yrs · Director
PH
Peter Hill NortonResigned director
Resigned 2016-12-15 · 2 yrs · Director
EW
Esbjorn WilmarResigned director
Resigned 2016-08-10 · Director
MH
Marion HamiltonResigned secretary
Resigned 2015-03-19 · 1 yr
IC
Isabella CawdorResigned director
Resigned 2015-03-19 · 1 yr · Company Director

Board profile

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