Warwick Brompton Limited
Private Limited Company · London
LiquidationUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJS
Mr James Edward SmitherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control
Notified 2016-06-30 · No cessation recorded
Source record 12573898Show 1 ceased record
TB
Mr Toby Charles BurgessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control
Notified 2016-06-30 · Ceased 2019-05-20
Source record 12573910People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 2 historicalShow 2 historical appointments
RL
Robert ListerResigned director
Resigned 2014-04-17 · 1 yr · Chief Executive
TB
Toby BurgessResigned director
Resigned 2013-08-05 · 5 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active