Brogan Holdings Limited
Dormant Company · Larbert
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCertas Energy Uk 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 14651579People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
AR
Angus RossResigned secretary
Resigned 2016-06-30 · 1 yr
ST
Steven TaylorResigned director
Resigned 2016-03-31 · 8 yrs · Managing Director
EO
Edward O BrienResigned director
Resigned 2015-12-03 · 7 yrs · Director
IM
Ian MackieResigned secretary
Resigned 2012-10-01 · 3 yrs
IM
Ian MackieResigned director
Resigned 2012-10-01 · 3 yrs · Finance Director
JS
Jonathan StewartResigned secretary
Resigned 2009-12-15 · 2 yrs
AS
Anthony StewartResigned director
Resigned 2009-12-15 · 2 yrs · Director
JS
Jonathan StewartResigned director
Resigned 2009-12-15 · 2 yrs · Finance Director
DM
Donal MurphyResigned director
Resigned 2009-12-15 · 5 yrs · Director
SC
Samuel ChambersResigned director
Resigned 2009-12-15 · Director
RT
Ron TomalResigned director
Resigned 2008-05-30 · 1 yr · Operations
AB
Alastair BroganResigned director
Resigned 2008-05-30 · 1 yr · Director
AT
Alan TaitResigned director
Resigned 2008-05-30 · 1 yr · Director
CB
Resigned 2008-05-30 · 1 yr · Chairman
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active