Company information:
Brenham Estates (No: 00540975)
Address: MICHELIN HOUSE, FOURTH FLOOR, 81 FULHAM ROAD, LONDON, SW3 6RD, ENGLAND
Status: Active
Incorporated: 24-Nov-1954
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: JOHN DAVID DRURY ( DOB: May-1955 From: Apr-2024 )
Current Director: CHARLOTTE FRANCES SHALADAR FORDER ( DOB: Oct-1974 From: May-2011 )
Current Director: ILONKA MARIA STEGGINK ( DOB: Dec-1971 From: May-2016 )
Resigned Director: LOUISE ANN ADAMS ( DOB: May-1959 From: Sep-2004 To: Oct-2015 )
Resigned Director: LORRAINE JOANNE BARTLETT ( DOB: Apr-1973 From: Oct-2005 To: Feb-2007 )
Resigned Director: DAVID JOHN BURNSTONE ( DOB: May-1945 From: Jun-1991 To: Oct-2005 )
Resigned Director: GRAHAM DAVIES ( DOB: May-1974 From: Mar-2007 To: May-2014 )
Resigned Director: JOHN DAVID DRURY ( DOB: May-1955 From: Dec-2000 To: Feb-2004 )
Resigned Director: MARTIN ROBERT ANTHONY DUFFY ( DOB: Oct-1949 From: Jun-1991 To: Dec-2000 )
Resigned Director: EMMA MARGARET HAVILLAND ( DOB: Jun-1955 From: Dec-2000 To: Sep-2004 )
Resigned Director: ANNE PERROTIN ( DOB: May-1970 From: Jun-2007 To: May-2011 )
Resigned Secretary: LOUISE ANN ADAMS ( DOB: May-1959 From: Jan-2005 To: Jul-2007 )
Resigned Secretary: AMANDA EVANS ( DOB: Mar-1959 From: Jul-2007 To: Jul-2013 )
Resigned Secretary: EMMA MARGARET HAVILLAND ( DOB: Jun-1955 From: Jun-1991 To: Sep-2004 )
Resigned Secretary: JULIA NORTON ( DOB: Oct-1964 From: Sep-2004 To: Jan-2005 )
Persons of Significant Control:
Cofra G.B. Limited, Michelin House, Fourth Floor 81 Fulham Road, London, SW3 6RD, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)