Skip to contentClarengateINTELLIGENCE
Companies/00137863

Field Boxmore Bedford Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 132030003

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
DS
David Sharkey IiCurrent director
Appointed 2020-11-04 · 5 yrs · Svp Tax
+4 others
KM
Kevin MaxwellCurrent director
Appointed 2019-11-28 · 6 yrs · Attorney
+10 others
Show 29 historical appointments
NW
Neil WilkinsonResigned director
Resigned 2019-11-28 · Finance Director
MW
Mark WenhamResigned director
Resigned 2017-02-10 · 3 yrs · Executive Vice President
AD
Andrew DarringtonResigned director
Resigned 2017-02-10 · 3 yrs · Assistant Financial Controller
YR
Yves RegniersResigned director
Resigned 2011-03-28 · 5 yrs · Finance Director
MP
Mark PriestleyResigned secretaryResigned director
Resigned 2008-03-18 · 11 yrs
SP
Stephen PierceResigned director
Resigned 2007-08-31 · Company Director
GF
Guy FallerResigned director
Resigned 2007-08-31 · 3 yrs · Corporate Controller
MK
Machiko KudoResigned secretary
Resigned 2004-11-11 · 3 yrs
NR
Neil RylanceResigned director
Resigned 2004-05-06 · 3 yrs · Company Director
RS
Richard ScullyResigned secretaryResigned director
Resigned 1999-08-26 · 5 yrs
JT
James TimsResigned director
Resigned 1997-12-08 · 6 yrs · Director
KG
Keith GilchristResigned director
Resigned 1997-12-08 · 8 yrs · Director
DF
Deborah FitzpatrickResigned secretary
Resigned 1997-12-08 · 1 yr · Solicitor
MA
Mark AdamsResigned director
Resigned 1997-12-08 · 1 yr · Director
SS
Stephen SandersonResigned director
Resigned 1997-05-30 · 2 yrs · Commercial Director
JF
John FellowsResigned director
Resigned 1996-06-26 · 1 yr · Company Director
RG
Richard GordonResigned director
Resigned 1993-06-29 · 3 yrs · Chartered Accountant
CH
Colin HewittResigned director
Resigned 1992-10-09 · 4 yrs · Production Director
DO
David O ConnorResigned director
Resigned 1991-12-18 · 5 yrs · Commercial Director
AB
Alastair BroomResigned director
Resigned 1991-07-03 · Sales/Marketing Director
DR
Derick RayResigned director
Resigned 1991-07-03 · 2 yrs · Retired Solicitor
PM
Patrick MurphyResigned director
Resigned 1991-07-03 · 10 yrs · Managing Director
CR
Charles RoseResigned directorResigned secretary
Resigned 1991-07-03 · 6 yrs · Director/Company Secretary
JH
John HamesResigned director
Resigned 1991-07-03 · 5 yrs · Finance Director
MR
Marjory RoseResigned director
Resigned 1991-07-03 · 6 yrs
KR
Keith RoseResigned director
Resigned 1991-07-03 · 6 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active