Brunswick Group Limited
Company 04077014 Active
Company details
| Number | 04077014 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2000 |
| Address | 16 LINCOLNS INN FIELDS, LONDON, WC2A 3ED |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Brunswick Group Advisory Limited
ownership of shares 75-100% - Sir Alan Parker ceased British
ownership of shares 50-75%
Officers (15)
- Fenwick, John Andrew Secretary · appointed 2011
- Parker, Alan, Sir Director · appointed 2000
- Dixit, Jitin Ratilal Former Secretary · appointed 2010 · resigned 2011
- Cannell, Charles Former Director · appointed 2009 · resigned 2011
- Mercer, David Albert Former Director · appointed 2008 · resigned 2009
- Warner, Edmond William Former Director · appointed 2007 · resigned 2010
- Catherwood, Rosanagh Shaen Former Director · appointed 2001 · resigned 2009
- Tyler, Andrew Frank Former Director · appointed 2001 · resigned 2009
- Smith, Paul Geoffrey Former Director · appointed 2001 · resigned 2009
- Mcdougall, Roderick Blair Former Director · appointed 2001 · resigned 2011
- Wiles, Nicholas Winston Braid Former Director · appointed 2001 · resigned 2003
- Bamford, Tessa Elizabeth Former Director · appointed 2001 · resigned 2011
- Berwin, Nicholas Mark Former Director · appointed 2000 · resigned 2009
- Parker, Lucy Blaise Former Director · appointed 2000 · resigned 2013
- Ispahani, Mirza Iraj Former Secretary · appointed 2000 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record