Guilford Europe Limited
Private Limited Company · Liverpool
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1944Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLear Corporation Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-26 · No cessation recorded
Source record 121965236Show 2 ceased records
Guilford Mills LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-24 · Ceased 2019-06-26
Source record 125808633Guilford Mills Europe 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 2019-06-24
Source record 133830445People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalMH+12 others
Martin HenningsenCurrent director
Appointed 2013-06-20 · 13 yrs · Associate General Counsel
Show 24 historical appointments
RH
Robert HooperResigned director
Resigned 2013-06-20 · Chartered Accountant
RH
Robert HooperResigned director
Resigned 2013-06-20 · 5 yrs · Chartered Accountant
OS
Omar SuarezResigned director
Resigned 2011-10-24 · 3 yrs · Financial Director
OS
Omar SuarezResigned secretary
Resigned 2009-10-26 · 5 yrs
CB
Chad BrooksResigned director
Resigned 2009-07-12 · 3 yrs · Chief Financial Officer
DT
David TurnerResigned director
Resigned 2009-02-01 · 2 yrs · Vp Manufacturing
RR
Robert RaboneResigned secretary
Resigned 2008-12-08 · Chartered Accountant
MB
Resigned 2008-03-07
MB
Michael BrownResigned secretary
Resigned 2007-01-01 · 1 yr · Accountant
SW
Shannon WhiteResigned director
Resigned 2005-06-09 · 6 yrs · Ceo
AM
Alan MackinnonResigned director
Resigned 2001-04-03 · 7 yrs · Director
AW
Anthony WilsonResigned director
Resigned 1995-10-06 · 5 yrs · Chief Executive
AM
Resigned 1993-12-23 · 13 yrs · Group Financial Controller
JE
John EmrichResigned director
Resigned 1993-04-20 · 11 yrs · President
KC
Resigned 1993-04-20 · Director
CH
Charles HayesResigned director
Resigned 1990-12-31 · 11 yrs · Director
GG
George GreenbergResigned director
Resigned 1990-12-31 · 2 yrs · Director
PF
Peter FowkesResigned director
Resigned 1990-12-31 · Director
JG
John GoldsworthyResigned director
Resigned 1990-12-31 · 5 yrs · Accountant
BL
Bryan LodderResigned director
Resigned 1990-12-31 · Director
EC
Ernest CumminsResigned director
Resigned 1990-12-31 · 11 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active