Brompton Holdings Limited
Dormant Company · Aberdeen
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOis International Inspection LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 7195820People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalHF
Hilary FrisbieCurrent secretary
Appointed 2023-03-10 · 3 yrs
Show 33 historical appointments
NP
Niamh PurcellResigned director
Resigned 2022-05-24 · 2 yrs · Accounting Manager
AO
Andrew OnleyResigned secretary
Resigned 2020-09-18 · 2 yrs
HF
Hilary FrisbieResigned secretary
Resigned 2018-05-15 · 2 yrs
SC
Steven CowieResigned director
Resigned 2016-12-09 · 3 yrs · Vice President And Country Manager - UK
ML
Michael LeysResigned director
Resigned 2014-12-22 · 1 yr · Director
AO
Andrew OnleyResigned secretary
Resigned 2013-03-14 · 5 yrs
VO
Victoria O MalleyResigned secretary
Resigned 2011-12-14 · 1 yr
AS
Abigail SilkResigned secretary
Resigned 2008-07-01 · 3 yrs · Legal Adviser
DA
Derek AllanResigned director
Resigned 2003-01-16 · 2 yrs · Director
AW
Alexander WestwoodResigned director
Resigned 2003-01-16 · 11 yrs · Director
GC
Graham CowperthwaiteResigned director
Resigned 1998-12-31 · 4 yrs · Engineering Director
PM
Peter MilneResigned director
Resigned 1996-05-14 · 6 yrs · Financial Director
AG
Adrian GoodwinResigned director
Resigned 1996-03-14 · 2 yrs · Company Director
CH
Charles Robert HumeResigned director
Resigned 1995-02-27 · 1 yr · Company Director
NB
Nicholas BrowneResigned director
Resigned 1995-02-27 · Company Director
JE
John EvansResigned director
Resigned 1992-12-30 · 3 yrs · Operations Manager
MR
Malcolm RussellResigned director
Resigned 1992-12-30 · 3 yrs · Company Director
JM
James MayneResigned director
Resigned 1992-12-30 · 2 yrs · Director
BF
Barry FarrellyResigned director
Resigned 1992-12-30 · 1 yr · Chartered Accountant
NI
Nico IssenmannResigned director
Resigned 1992-11-05 · Company Director
AH
Alfred HeughebaertResigned director
Resigned 1991-07-04 · Company Director
HK
Hans KayResigned director
Resigned 1991-06-26 · Chief Executive Officer
RM
Roderick MacleodResigned director
Resigned 1991-06-26 · General Manager
SG
Simon GrinsteadResigned director
Resigned 1991-04-16 · 1 yr · Chief Financial Officer
BV
Bruno VocatResigned director
Resigned 1991-04-16 · 1 yr · General Manager
AB
Alec BanyardResigned secretary
Resigned 1991-02-11 · 11 yrs
JH
John HannamResigned director
Resigned 1989-06-26 · 3 yrs · Member Of Parliament
KM
Kenneth MacleodResigned secretary
Resigned 1989-06-26
PB
Paul BristolResigned director
Resigned 1989-06-26 · 2 yrs · Joint Chief Executive
NV
Nicholas Vere HodgeResigned director
Resigned 1989-06-26 · 1 yr · Company Director
RS
Richard SmartResigned director
Resigned 1989-06-26 · 3 yrs · Company Director
FH
Francis HolmesResigned director
Resigned 1989-06-26 · Joint Chief Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active