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Companies/00358625

Business Express Network Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1940Private Limited Company
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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 110706208

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
DK
David KershawCurrent director
Appointed 2012-01-20 · 14 yrs · Director
+62 others
Show 15 historical appointments
GP
Gregory PaterasResigned director
Resigned 2016-02-29 · 1 yr · Group Finance Director
SM
Steve MakinResigned director
Resigned 2008-09-15 · 3 yrs · Group Finance Director
EI
Euan ImrieResigned director
Resigned 2002-10-22 · Finance Director
AM
Alistair McgeorgeResigned director
Resigned 2002-05-01 · Chartered Accountant
JO
John OgilvieResigned director
Resigned 2000-10-19 · 2 yrs · Solicitor
MW
Michael WynneResigned director
Resigned 2000-01-28 · Managing Director
AW
Alan WhiteResigned director
Resigned 1999-12-08 · 2 yrs · Finance Director
PR
Paul RewResigned secretary
Resigned 1996-04-05 · Solicitor
BM
Bryan MayohResigned director
Resigned 1995-05-15 · 3 yrs · Director
JM
Jeffrey MartinResigned director
Resigned 1993-12-22 · 5 yrs · Company Director
TH
Terence HurstResigned director
Resigned 1992-07-20 · 5 yrs · Finance Director
WK
William KellyResigned director
Resigned 1992-07-20 · 7 yrs · Director+General Manager
WH
William HuntleyResigned director
Resigned 1992-07-20 · 2 yrs · Director
MH
Mark HogarthResigned secretary
Resigned 1992-07-20 · 3 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active