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Companies/08174367

Brammer Vending Limited

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · London

ActiveUnited 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 · 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 6556708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
ML
Matthew LeakeCurrent director
Appointed 2024-09-06 · 2 yrs · Solicitor
+9 others
PF
Paul FinniganCurrent director
Appointed 2024-04-01 · 2 yrs · Tax Manager
+45 others
KP
Katherine PhillipsCurrent director
Appointed 2019-04-30 · 7 yrs · Chartered Accountant
+11 others
Show 11 historical appointments
HS
Helen ShawResigned director
Resigned 2021-12-08 · 2 yrs · Lawyer
GG
Gatien GillonResigned director
Resigned 2018-05-16 · 4 yrs · Chief Operating Officer
YS
Yves SaunierResigned director
Resigned 2018-05-16 · 3 yrs · Legal Director
DM
Duncan MagrathResigned director
Resigned 2016-03-31 · 3 yrs · Director
SH
Steven HodkinsonResigned secretary
Resigned 2012-08-09 · 4 yrs
PH
Philippe HervieuxResigned director
Resigned 2012-08-09 · 5 yrs · Director
IF
Ian FraserResigned director
Resigned 2012-08-09 · 4 yrs · Chief Executive
SH
Steven HodkinsonResigned director
Resigned 2012-08-09 · 4 yrs · Solicitor
CS
Christopher ShortResigned director
Resigned 2012-08-09 · 4 yrs · Director
AS
Andrew ScarrattResigned director
Resigned 2012-08-09 · 5 yrs · Director
PT
Paul ThwaiteResigned director
Resigned 2012-08-09 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active