British Mohair Holdings Limited (00039781)

Registered office

Name	Role	Appointed	Resigned
LITTEN, Gerard	Director	-	31 Dec 1992
YEWDALL, Stanley	Director	-	31 Mar 1993
LITTLE, Charles Andrew	Director	-	31 Mar 1998
BOWLEY, Denis	Director	12 Mar 1998	26 Sep 2000
FENTON, Charles Miller	Director	-	29 Sep 2000
THOMPSON, Clive	Director	1 Jul 1992	8 Jan 2001
CLARKE, Roger Arthur	Secretary	-	30 Sep 2002
CLARKE, Roger Arthur	Director	8 Mar 1993	30 Sep 2002
SELLARS, Paul	Director	5 Oct 2000	24 Oct 2003
SHEEHAN, John	Secretary	30 Sep 2002	30 Jun 2004
STORK, Richard Joseph	Director	1 Jul 1992	30 Jun 2004
WOOD, David Roy	Director	24 Oct 2003	20 Jul 2004
BROWALLIA CORPORATE DIRECTOR LIMITED	Corporate-Director	30 Jun 2004	26 Oct 2004
VALENTIN GYLLENHAMMAR, Peter Jan Patrick	Director	5 Oct 2000	27 Oct 2004
BROWALLIA CORPORATE DIRECTOR LIMITED	Corporate-Director	4 Jan 2005	31 Mar 2005
CYBRUS LIMITED	Corporate-Secretary	30 Jun 2004	31 Mar 2005
SILVERNIB LIMITED	Corporate-Director	31 Mar 2005	28 Apr 2007
BROWALLIA CORPORATE DIRECTOR LIMITED	Corporate-Director	28 Apr 2007	8 Jul 2010
DAVENPORT, Kathryn Anne	Secretary	31 Mar 2005	4 Jan 2022
HOLMES, Stephanie Joanne	Secretary	4 Jan 2022
GYLLENHAMMAR, Peter Jan Patrik Valentin	Director	7 Jul 2010

Name	Nature of control	Notified	Ceased
Peter Gyllenhammar Ab	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	6 Apr 2016
Bronsstadet Ab	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	6 Apr 2016
Browallia Ab	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	6 Apr 2016
Browallia Holdings Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016
Mr Peter Jan Patrik Valentin Gyllenhammar	Significant Influence Or Control	6 Apr 2016

British Mohair Holdings Limited → Browallia Holdings Limited