Company information:
Cearns & Brown Limited (No: 00042760)
Status: Dissolved
Industry Class: None
Current Director: DAVID ROBERT LODGE ( DOB: Feb-1960 From: Sep-2011 )
Current Director: SARAH LEANNE WHIBLEY ( DOB: Jan-1976 From: Apr-2015 )
Current Secretary: SARAH LEANNE WHIBLEY ( From: Apr-2015 )
Resigned Director: IAN WILLIAM ANDREWS ( DOB: Sep-1951 From: Oct-1991 To: Jul-2000 )
Resigned Director: TIMOTHY WILD BULLIVANT ( DOB: Mar-1937 From: Oct-1991 To: Jan-1998 )
Resigned Director: BERNARD COOK ( DOB: May-1944 From: Feb-1998 To: Jul-2000 )
Resigned Director: MATTHEW ROBIN CYPRIAN FEARN ( DOB: Oct-1964 From: Jan-2007 To: Sep-2011 )
Resigned Director: JOHN RICHARD FORD ( DOB: Apr-1939 From: Nov-1993 To: Mar-1997 )
Resigned Director: HELEN GARLICK ( DOB: May-1955 From: Mar-2003 To: Oct-2003 )
Resigned Director: MARTIN GRAHAM ( DOB: Feb-1958 From: Jan-1999 To: Nov-2000 )
Resigned Director: GARY GRINDLAY ( DOB: Sep-1963 From: Feb-1999 To: Sep-1999 )
Resigned Director: DAMIAN HARTE ( DOB: Jun-1956 From: Jan-2004 To: Sep-2005 )
Resigned Director: LEONARD HUGHES ( DOB: Aug-1945 From: Jul-2000 To: Mar-2003 )
Resigned Director: COLIN WILLIAM MCCRUDDEN ( DOB: Nov-1946 From: Oct-1991 To: Nov-1998 )
Resigned Director: JOHN RICHARD PINDER ( DOB: Jan-1948 From: Oct-1991 To: Jun-2001 )
Resigned Director: MICHAEL IAN PLAYER ( DOB: Apr-1944 From: Jul-2000 To: Jan-2004 )
Resigned Director: IAN DEREK POWER ( DOB: Sep-1963 From: Sep-2005 To: Jan-2007 )
Resigned Director: IDRIS KEITH ROBERTS ( DOB: Mar-1941 From: Oct-1991 To: May-1996 )
Resigned Director: WILFRID BOWRING STODDART ( DOB: Jan-1936 From: Oct-1991 To: Jul-2000 )
Resigned Director: CAROL LOUISE STODDART ( DOB: Nov-1939 From: Oct-1991 To: Jul-2000 )
Resigned Director: ELAINE SALLY STODDART ( DOB: Aug-1943 From: Oct-1991 To: Jul-2000 )
Resigned Director: ALASTAIR MAXWELL STODDART ( DOB: Jun-1942 From: Oct-1991 To: Oct-2001 )
Resigned Director: GORDON DOUGLAS STODDART ( DOB: Sep-1965 From: Sep-1998 To: Oct-2002 )
Resigned Director: WILFRID HAMISH STODDART ( DOB: Jan-1964 From: Feb-1996 To: Jul-2000 )
Resigned Director: EILEEN MARY TURNER ( DOB: Jul-1909 From: Oct-1991 To: Aug-1996 )
Resigned Director: PAUL VENABLES ( DOB: Oct-1961 From: Oct-2003 To: Jan-2004 )
Resigned Director: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964 From: Jan-2004 To: Mar-2015 )
Resigned Director: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964 From: Jan-2004 To: Mar-2015 )
Resigned Director: RACHEL EILEEN WOOD ( DOB: Jul-1944 From: Oct-1991 To: Mar-1992 )
Resigned Secretary: IAN WILLIAM ANDREWS ( DOB: Sep-1951 From: Oct-1991 To: Jul-2000 )
Resigned Secretary: MARTIN TERENCE ALAN PURVIS ( DOB: May-1952 From: Jul-2000 To: Mar-2003 )
Resigned Secretary: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964 From: Mar-2003 To: Mar-2015 )
Resigned Secretary: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964 From: Mar-2003 To: Mar-2015 )
Persons of Significant Control:
Brake Bros Limited, Enterprise House Nicholas Road, Eureka Science Park, Ashford, TN25 4AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)