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Companies/00156158

Featurecode (Continental) Limited

Company profile

DissolvedUnited Kingdom
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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 111874408

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
DW
Daniel WebsterCurrent director
Appointed 2017-11-10 · 8 yrs · Group General Counsel
+16 others
DW
Daniel WebsterCurrent secretary
Appointed 2015-01-15 · 11 yrs
+38 others
MW
Michael WardCurrent director
Appointed 2014-06-20 · 12 yrs · Managing Director
+47 others
Show 18 historical appointments
TP
Timothy ParkerResigned director
Resigned 2022-07-15 · 2 yrs · Accountant
JE
John EdgarResigned director
Resigned 2014-06-20 · 3 yrs · Chief Financial Officer
JG
Justine GoldbergResigned secretary
Resigned 2010-10-18 · 3 yrs
KM
Kamel MaamriaResigned director
Resigned 2010-07-08 · 3 yrs · Head Of General Portfolio
AA
Anthony ArmstrongResigned director
Resigned 2010-05-07 · Director
HA
Hussain Al AbdullaResigned director
Resigned 2010-05-07 · 4 yrs · State Minister
AA
Ahmad Al SayedResigned director
Resigned 2010-05-07 · 4 yrs · State Minister
KA
Khalifa Al KuwariResigned director
Resigned 2010-05-07 · 4 yrs · Director
SD
Simon DeanResigned directorResigned secretary
Resigned 2004-06-01 · 6 yrs · Chartered Secretary
JB
Jeffrey ByrneResigned director
Resigned 2002-08-01 · 8 yrs · Lawyer
AT
Anil TannaResigned director
Resigned 1999-11-16 · 10 yrs · Chartered Accountant
WN
William NajdeckiResigned director
Resigned 1999-07-01 · 2 yrs · Company Director
CD
Clive De BoerResigned director
Resigned 1991-11-24 · 7 yrs · Retail Executive
PB
Peter BollicierResigned director
Resigned 1991-11-24 · 2 yrs · Retail Executive
JH
John HawkinsResigned director
Resigned 1991-11-24 · 7 yrs · Financial Director
SJ
Susan JermanResigned directorResigned secretary
Resigned 1991-11-24 · 12 yrs · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active