BRIGANTIA INVESTMENTS B.V.


Company number FC027233
Status Active
Incorporation Date 6 December 2006
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NETHERLANDS
Home Country NETHERLANDS
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Nicolas Robert Francis Chevallier as a director on 7 January 2013; Termination of appointment of Jose Edmond Firmin Corswarem as a director on 26 January 2011. The most likely internet sites of BRIGANTIA INVESTMENTS B.V. are www.brigantiainvestments.co.uk, and www.brigantia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Brigantia Investments B V is a Other company type. The company registration number is FC027233. Brigantia Investments B V has been working since 06 December 2006. The present status of the company is Active. The registered address of Brigantia Investments B V is Branch Registration Refer To Parent Registry Netherlands. . COOK, Stuart Donald is a Director of the company. KELLY, Karen Helen is a Director of the company. PROUDFOOT, Neill Charles is a Director of the company. VESVAL, Nicolas is a Director of the company. Director CHEVALLIER, Nicolas Robert Francis has been resigned. Director CORSWAREM, Jose Edmond Firmin has been resigned. Director CORTES ARGOTE, Carmina has been resigned. Director GOUDARZI POUR, Tanja has been resigned. Director HOPKIN, Richard Howard has been resigned. Director ISMAN, Renaud Hugues Edmond has been resigned. Director KHAIROV, Enver has been resigned. Director TURNER, John Graham has been resigned.


Current Directors

Director
COOK, Stuart Donald
Appointed Date: 20 January 2009
61 years old

Director
KELLY, Karen Helen
Appointed Date: 15 September 2016
56 years old

Director
PROUDFOOT, Neill Charles
Appointed Date: 06 August 2014
51 years old

Director
VESVAL, Nicolas
Appointed Date: 06 August 2014
42 years old

Resigned Directors

Director
CHEVALLIER, Nicolas Robert Francis
Resigned: 07 January 2013
Appointed Date: 12 July 2010
48 years old

Director
CORSWAREM, Jose Edmond Firmin
Resigned: 26 January 2011
Appointed Date: 12 July 2010
65 years old

Director
CORTES ARGOTE, Carmina
Resigned: 09 January 2008
Appointed Date: 04 January 2007
50 years old

Director
GOUDARZI POUR, Tanja
Resigned: 06 August 2014
Appointed Date: 04 January 2007
56 years old

Director
HOPKIN, Richard Howard
Resigned: 31 October 2007
Appointed Date: 04 January 2007
63 years old

Director
ISMAN, Renaud Hugues Edmond
Resigned: 25 June 2010
Appointed Date: 04 January 2007
56 years old

Director
KHAIROV, Enver
Resigned: 31 January 2012
Appointed Date: 26 January 2011
53 years old

Director
TURNER, John Graham
Resigned: 15 September 2016
Appointed Date: 04 January 2007
65 years old

BRIGANTIA INVESTMENTS B.V. Events

12 Apr 2017
Full accounts made up to 31 December 2015
23 Nov 2016
Termination of appointment of Nicolas Robert Francis Chevallier as a director on 7 January 2013
23 Nov 2016
Termination of appointment of Jose Edmond Firmin Corswarem as a director on 26 January 2011
12 Oct 2016
Director's details changed for Mr. Stuart Donald Cook on 26 August 2016
12 Oct 2016
Appointment of Karen Helen Kelly as a director on 15 September 2016
...
... and 58 more events
04 Jan 2007
BR009146 pr appointed hopkin richard howard flat 7.01 the ziggurat saffron hill londoni EC1N 8QX
04 Jan 2007
BR009146 pr appointed turner john graham 32 wingate road london W6 0UR
04 Jan 2007
BR009146 pr appointed isman renaud hughes edmond 22 cottesmore gardens london W8 5PR
04 Jan 2007
BR009146 registered
04 Jan 2007
Initial branch registration