00011222 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUnicorn Industries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 230941297People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 40 historicalHK+34 others
Henry KnowlesCurrent director
Appointed 2013-09-23 · 13 yrs · General Counsel And Company Secretary
Show 40 historical appointments
IL
Ian LawsonResigned director
Resigned 2017-04-05 · 2 yrs · Accountant
SU
Simon UpcottResigned director
Resigned 2016-04-29 · 3 yrs · Group Taxation Manager
DM
Dominic MurrayResigned secretary
Resigned 2014-05-30 · 3 yrs
KS
Kim SiowResigned director
Resigned 2014-03-31 · 2 yrs · Chartered Accountant
HK
Henry KnowlesResigned secretary
Resigned 2014-03-01
AF
Angela FirmanResigned secretary
Resigned 2013-06-05
NJ
Nicholas JenningsResigned secretary
Resigned 2013-03-21
BE
Bryan EllistonResigned director
Resigned 2008-07-31 · 5 yrs · Financial Controller
RF
Rachel FellResigned secretary
Resigned 2008-07-31 · 4 yrs · Chartered Secretary
RM
Richard MalthouseResigned director
Resigned 2008-07-31 · 5 yrs · Chartered Secretary
OD
Olivier DallemagneResigned director
Resigned 2008-04-11 · 4 yrs · Director
RS
Richard SykesResigned director
Resigned 2008-04-11 · 7 yrs · Finance Director
GM
Gary MillarResigned director
Resigned 2008-04-04 · Director
SR
Resigned 2008-04-04 · Chartered Accountant
DH
David HusseyResigned director
Resigned 2006-09-26 · 1 yr · Director
PD
Paul DeanResigned director
Resigned 2002-06-12 · 5 yrs · Director
RW
Rebecca WeedonResigned secretary
Resigned 2001-07-01
PF
Patrick FosterResigned director
Resigned 2000-10-31 · 1 yr · Accountant
AB
Resigned 2000-08-22 · 1 yr
AS
Amanda Sin Fai LamResigned secretary
Resigned 1999-11-26
EP
Edward ParkerResigned secretary
Resigned 1999-03-08
RB
Roger BarwickResigned director
Resigned 1998-02-01 · 3 yrs · Chartered Accountant
PH
Resigned 1995-06-22 · 3 yrs · Chartered Secretary
MD
Michael DeardenResigned director
Resigned 1995-06-08 · 1 yr · Company Executive
AC
Alan ChaterResigned director
Resigned 1995-01-01 · 3 yrs · Finance Controller
JD
John DeeResigned director
Resigned 1993-07-09 · 6 yrs · Chartered Accountant
AS
Andrew StrachanResigned director
Resigned 1993-07-09 · Company Director
GO
Gerald OwenResigned director
Resigned 1992-05-27 · 3 yrs · Director
JT
John TurnerResigned director
Resigned 1992-03-16 · 8 yrs · Corp Finance Director
JE
John ElliottResigned director
Resigned 1991-07-23 · 3 yrs · Financial Controller
JG
John GriffithsResigned director
Resigned 1991-07-23 · Director Chemicals
PG
Peter GarnerResigned director
Resigned 1991-07-09 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active