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Companies/13084792

Brown Midco Limited

Activities of other holding companies n.e.c. · Luton

ActiveUnited KingdomIncorporated 2020Private 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%Right to appoint or remove directors

Notified 2020-12-17 · No cessation recorded

Source record 418578
Show 1 ceased record
SS
Mr Stephen Allen SchwarzmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-16 · Ceased 2020-12-17

Source record 160592

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
ME
Michael Peter EshooCurrent director
Appointed 2022-09-15 · 3 yrs
MG
Maria GartonCurrent director
Appointed 2021-12-30 · 4 yrs · General Counsel And Corporate Secretary
+4 others
MG
Maria GartonCurrent secretary
Appointed 2021-09-01 · 5 yrs
+9 others
TL
Tony LefebvreCurrent director
Appointed 2021-07-02 · 5 yrs · Company Director
+3 others
Show 8 historical appointments
ME
Michael EshooResigned director
Resigned 2022-09-16 · 3 yrs · Finance
DB
David BlizzardResigned secretary
Resigned 2021-07-09
SF
Shawn FallonResigned director
Resigned 2021-07-02 · 1 yr · Finance
PI
Philip IleyResigned director
Resigned 2021-05-21 · Director
EM
Edward McevoyResigned director
Resigned 2020-12-16 · 1 yr · Investment Professional
SB
Stephen BolzeResigned director
Resigned 2020-12-16 · 1 yr · Investment Professional
GB
Gregory BlankResigned director
Resigned 2020-12-16 · 1 yr · Investment Professional
GB
Geoffrey BailhacheResigned director
Resigned 2020-12-16 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active