BRAKELEY LTD

Company number 07304490

1 active person with significant control / 0 active statements

Mr Julian Peter Marland (Active)

• Correspondence address: 13 Denmark Avenue, London, England, SW19 4HF
• Notified on: 8 February 2022
• Date of birth: March 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Claire Louise Brownlie (Ceased)

• Correspondence address: 2b, Upper Grove Street, Leamington Spa, England, CV32 5AN
• Notified on: 1 April 2019
• Ceased on: 8 February 2022
• Date of birth: December 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr John Gordon Kelly (Ceased)

• Correspondence address: 2b, Upper Grove Street, Leamington Spa, England, CV32 5AN
• Notified on: 6 April 2016
• Ceased on: 8 February 2022
• Date of birth: July 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Jan Maciej Rakowicz (Ceased)

• Correspondence address: 102 Wood Vale, London, United Kingdom, SE23 3ED
• Notified on: 6 April 2016
• Ceased on: 21 March 2019
• Date of birth: November 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors