CompaniesInTheUK

BROOKSON GROUP LIMITED

Company number 05953666 ·

Active

6 active / 2 ceased · persons with significant control

Mr Martin John Hesketh

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
January 1964
Nationality
British
Country of residence
England
Correspondence address
Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG

Mr Thomas Jeremy Seddon

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
March 1985
Nationality
British
Country of residence
England
Correspondence address
Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG

Mr Martin John Scott

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
February 1970
Nationality
Irish
Country of residence
England
Correspondence address
Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG

Mr Bela Szigethy

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
September 1955
Nationality
American
Country of residence
United States
Correspondence address
Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG

Mr Stewart Kohl

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
July 1955
Nationality
American
Country of residence
United States
Correspondence address
Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG

Rcaf Vi Mallard Group Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
5th Floor, C/O Riverside Partners Llp, 17 Slingsby Place, St Martins Courtyard, London, WC2E 9AB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
9339866
Country registered
England & Wales

Mrs Carolyn Nevinson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-01-31
Date of birth
October 1966
Nationality
British
Country of residence
England
Correspondence address
Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG

Mr Andrew Charles Mcgregor

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-01-31
Date of birth
November 1965
Nationality
British
Country of residence
Scotland
Correspondence address
Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG