Cunningham'S And T.& W.thwaites,Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedScottish & Newcastle LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 149358825Heineken Uk LimitedCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 149358830People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalShow 27 historical appointments
MD
Malcolm DunnResigned director
Resigned 2014-10-06 · 2 yrs · Reporting And Accounting Manager
JV
Josephus Van Der BurgResigned director
Resigned 2014-10-06 · 1 yr · Finance Director
SP
Sean PatersonResigned director
Resigned 2011-09-29 · 3 yrs · Accountant
JL
John LowResigned director
Resigned 2011-08-29 · Accountant
WP
William PayneResigned director
Resigned 2009-01-23 · 2 yrs · Solicitor
CT
Craig TedfordResigned director
Resigned 2009-01-23 · 2 yrs · Company Director
AO
Resigned 2009-01-14 · 5 yrs
SA
Resigned 2008-07-28 · Head Of UK Tax
GI
George IzattResigned director
Resigned 2003-11-03 · 4 yrs · Company Director
MS
Resigned 2002-04-22 · 6 yrs · Company Secretary
JL
John LeslieResigned director
Resigned 1998-07-06 · 5 yrs · Director
SB
Stewart BubbResigned director
Resigned 1997-01-01 · 1 yr · Commercial Dir
NW
Nigel WrightResigned director
Resigned 1995-08-18 · 1 yr · Managing Director
JH
James HepburnResigned director
Resigned 1995-08-18 · Chartered Accountant
RC
Roger CrichtonResigned director
Resigned 1994-07-08 · 9 yrs · Chartered Surveyor
CS
Christopher SullivanResigned director
Resigned 1993-07-06 · 2 yrs · Regional Managing Director
MP
Michael PeareyResigned director
Resigned 1993-07-06 · 5 yrs · Solicitor
HV
Hassanali VellaniResigned director
Resigned 1993-07-06 · 1 yr · Solicitor
NH
Resigned 1993-07-06 · 8 yrs · Chartered Secretary
MH
Resigned 1991-12-29 · 1 yr · Company Secretary
GA
Graham AxfordResigned director
Resigned 1991-12-29 · 1 yr · Authorised London Stock Exchange Broker
RA
Ralph AxfordResigned director
Resigned 1991-12-29 · 1 yr · Investment Manager
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active