GB
Brightgen Holdings Limited
Status:
Active
Notified: 17/11/2021
Companies House Number: 13683410
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Stevens, Robert Frederick
Status:
Ceased
Notified: 09/11/2016
Ceased: 17/11/2021
Date of Birth: 04/1964
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Tyte, Martin Paul
Status:
Ceased
Notified: 09/11/2016
Ceased: 17/11/2021
Date of Birth: 03/1972
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Bell, Justin Wade
London, United Kingdom
Status:
Active
Notified: 17/11/2021
Date of Birth: 08/1978
Occupation: Company Director
Role: Director
Country of Residence: United States
Nationality: American
Betts, John Martin William
London, United Kingdom
Status:
Active
Notified: 17/11/2021
Date of Birth: 01/1971
Occupation: Legal Counsel / Solicitor
Role: Director
Country of Residence: United Kingdom
Nationality: British
Bray, Sally-Ann
London, England
Status:
Active
Notified: 17/11/2021
Role: Secretary
Wardle, John Henry
London, England
Status:
Active
Notified: 17/11/2021
Date of Birth: 12/1967
Occupation: Chartered Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British
Yeoman, Dejon Jason
90 - 100 Southwark Street, London, England
Status:
Active
Notified: 03/04/2023
Date of Birth: 06/1976
Occupation: Ceo
Role: Director
Country of Residence: England
Nationality: British