BROOKSON GROUP LIMITED

Company number 05953666

1 active person with significant control / 0 active statements

Rcaf Vi Mallard Group Limited (Active)

• Correspondence address: 5th Floor, C/O Riverside Partners Llp, 17 Slingsby Place, St Martins Courtyard, London, England, WC2E 9AB
• Notified on: 6 April 2016
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 9339866
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Martin John Hesketh (Ceased)

• Correspondence address: 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
• Notified on: 6 April 2016
• Ceased on: 1 December 2020
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Martin John Scott (Ceased)

• Correspondence address: 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
• Notified on: 6 April 2016
• Ceased on: 1 December 2020
• Date of birth: February 1970
• Nationality: Irish
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Thomas Jeremy Seddon (Ceased)

• Correspondence address: 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
• Notified on: 6 April 2016
• Ceased on: 1 December 2020
• Date of birth: March 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Bela Szigethy (Ceased)

• Correspondence address: 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
• Notified on: 6 April 2016
• Ceased on: 1 December 2020
• Date of birth: September 1955
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Stewart Kohl (Ceased)

• Correspondence address: 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
• Notified on: 6 April 2016
• Ceased on: 1 December 2020
• Date of birth: July 1955
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mrs Carolyn Nevinson (Ceased)

• Correspondence address: Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG
• Notified on: 6 April 2016
• Ceased on: 31 January 2020
• Date of birth: October 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew Charles Mcgregor (Ceased)

• Correspondence address: Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG
• Notified on: 6 April 2016
• Ceased on: 31 January 2020
• Date of birth: November 1965
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control