West Auck No.48 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 ceasedBaird Textile Holdings 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 222932007People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 36 historicalShow 36 historical appointments
TD
Tim DaviesResigned director
Resigned 2015-04-23 · Retail Director
JB
Joanne BennettResigned director
Resigned 2014-02-01 · 1 yr · Chief Finance Officer
TT
Teresa TidemanResigned director
Resigned 2013-04-23 · 1 yr · Company Director
SM
Sarah MorrisResigned director
Resigned 2013-01-01 · Director
PW
Philip WattResigned secretary
Resigned 2011-10-15 · 1 yr
JW
Jenny WarburtonResigned secretary
Resigned 2011-01-01
NH
Nicholas HeardResigned secretary
Resigned 2008-08-29 · 2 yrs · Company Secretary
DC
Resigned 2006-09-19 · 1 yr · Chartered Secretary
IJ
Resigned 2004-12-31 · 1 yr
PB
Resigned 2003-03-25 · 1 yr · Company Secretary
PA
Paul AllenResigned director
Resigned 2003-01-10 · 9 yrs · Executive Director
WR
William ReidResigned director
Resigned 2003-01-10 · Executive Chairman
PA
Resigned 2002-04-30
SR
Stephen RobertsResigned director
Resigned 2002-03-27 · 1 yr · Director
RF
Resigned 2001-07-14 · Chartered Accountant
GN
Geoffry NealResigned secretary
Resigned 2000-12-19
DS
David SuddensResigned director
Resigned 2000-11-22 · Director
GN
Geoffrey NealResigned director
Resigned 2000-07-21 · Accountant
JM
John MawbyResigned secretary
Resigned 1999-02-15 · 1 yr · Company Secretary
GC
Graham ChildResigned director
Resigned 1998-03-18 · Company Director
ER
Ernest RedfernResigned director
Resigned 1998-03-18 · 3 yrs · Company Director
GS
Resigned 1998-03-18 · 2 yrs · Company Director
KH
Resigned 1996-11-15 · 1 yr · Company Director
PL
Peter LucasResigned director
Resigned 1996-11-01 · 4 yrs · Company Director
GJ
George JonesResigned director
Resigned 1992-05-07 · 5 yrs · Company Director
SC
Stephen CarterResigned director
Resigned 1992-05-07 · 5 yrs · Company Director
BT
Brian TaylorResigned secretary
Resigned 1992-05-07 · 4 yrs
AW
Adrian WilkinsonResigned director
Resigned 1992-05-07 · 9 yrs · Company Director
NW
Nicholas WebsterResigned director
Resigned 1992-05-07 · 4 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active