Company information:
Bretts (Holdings) Limited (No: 03064951)
Status: Dissolved
Industry Class: None
Current Director: JOHN PATRICK MCCONVILLE ( DOB: Mar-1959 From: Nov-2016 )
Current Secretary: ALISON WARE ( From: Nov-2016 )
Resigned Director: PATRICIA MARY BROWN ( DOB: Dec-1938 From: Nov-2009 To: Nov-2016 )
Resigned Director: PHILIP JOSEPH BROWN ( DOB: Oct-1936 From: Nov-2009 To: Apr-2016 )
Resigned Director: VICTORIA KATHLEEN LOUISE GOOD ( DOB: Apr-1965 From: Sep-2014 To: Nov-2016 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jun-1995 To: Jun-1995 )
Resigned Director: OLIVER LIAM O'CALLAGHAN-BROWN ( DOB: Sep-1967 From: Sep-2014 To: Nov-2016 )
Resigned Director: ELIZABETH JANE RODWELL ( DOB: Jan-1964 From: Jun-1995 To: Nov-2009 )
Resigned Director: PAUL ROBERT RODWELL ( DOB: Oct-1963 From: Jun-1995 To: Nov-2009 )
Resigned Secretary: PATRICIA MARY BROWN ( DOB: Dec-1938 From: Nov-2009 To: Nov-2016 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jun-1995 To: Jun-1995 )
Resigned Secretary: ELIZABETH JANE RODWELL ( DOB: Jan-1964 From: Jun-1995 To: Nov-2009 )
Persons of Significant Control:
S G Court Limited, Parkwood Sutton Road, Maidstone, ME15 9NE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-07)
Dr Philip Joseph Brown, Parkwood Sutton Road, Maidstone, ME15 9NE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-11-07)
Mrs Patricia Mary Brown, Parkwood Sutton Road, Maidstone, ME15 9NE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-11-07)