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BROGA (UK) LIMITED

Company number 08337751

Persons with significant control: 0 active persons with significant control / 0 active statements

Mr Gary Lancelot Mortimer Brooks Ceased

Correspondence address
The Gate House, Coppice Lea, Bletchingley Road, Merstham, Redhill, England, RH1 3QN
Notified on
1 July 2022
Ceased on
18 July 2022
Date of birth
May 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Ms Suzy Genevieve Brooks Ceased

Correspondence address
23 Unity Close, London, England, SE19 3NJ
Notified on
1 July 2022
Ceased on
1 July 2022
Date of birth
May 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors

Mr Gary Brooks Ceased

Correspondence address
The Lansdowne Building, Lansdowne Road, Croydon, England, CR9 2ER
Notified on
1 October 2017
Ceased on
1 July 2022
Date of birth
May 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Miss Joanne Heron Ceased

Correspondence address
The Lansdowne Building, 2 Lansdowne Road, Croydon, England, CR9 2ER
Notified on
1 October 2017
Ceased on
7 February 2018
Date of birth
April 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Gary Brooks Ceased

Correspondence address
65 Denmark Road, London, England, SE25 5RE
Notified on
6 April 2016
Ceased on
1 October 2017
Date of birth
May 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more