Md (1995) 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 · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-27 · No cessation recorded
Source record 134480770Show 1 ceased record
Md (1995) Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-08-27
Source record 134786582People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalCorpTp Directors LtdCurrent director
Appointed 2014-09-19 · 12 yrs
Show 18 historical appointments
DG
Deborah GrimasonResigned director
Resigned 2015-11-29 · 2 yrs · Company Secretary
AB
Anthony BuffinResigned director
Resigned 2013-04-08 · 2 yrs · Company Director
JC
John CarterResigned director
Resigned 2006-07-27 · 9 yrs · Director
PH
Paul Hampden SmithResigned director
Resigned 2006-04-27 · 6 yrs · Chartered Accountant
AP
Andrew PikeResigned secretary
Resigned 2005-02-11 · 9 yrs · Secretary
MP
Michael PennyResigned director
Resigned 2003-04-28 · 3 yrs · Director
BR
Barbara RimmerResigned secretary
Resigned 2001-06-29 · 3 yrs
RB
Richard BirdResigned director
Resigned 2001-06-29 · 5 yrs · Director
SR
Sanaya RobinsonResigned director
Resigned 2000-10-18 · 2 yrs · Director Of Finance
RB
Rachel BrennanResigned director
Resigned 1998-05-29 · 2 yrs · Financial Executive
WH
William HoskinsResigned director
Resigned 1996-09-30 · 4 yrs · Finance Director
DW
David WoodResigned director
Resigned 1992-11-11 · 1 yr · Group Treasurer
RK
Robert KnightResigned director
Resigned 1992-09-24 · 1 yr · Company Director
KS
Resigned 1992-09-24 · 8 yrs · Company Secretary
MW
Michael WalshResigned director
Resigned 1992-09-24 · Chartered Accountant
NH
Nicholas HorneResigned director
Resigned 1992-09-24 · 4 yrs · Financial Executive
RT
Richard TilneyResigned director
Resigned 1992-09-24 · 5 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active