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Companies/00542236

Cole & Mason Limited

Private Limited Company · Farnborough

ActiveUnited KingdomIncorporated 1954Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Dk Household Brands Holding AgCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 105774799
Diethelm Keller Holding AgCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 105774800

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
TH
Thomas HamerCurrent director
Appointed 2024-09-12 · 2 yrs · Managing Director
+1 other
RG
Richard GeorgeCurrent director
Appointed 2014-03-08 · 12 yrs · Management Accountant
+2 others
RG
Richard GeorgeCurrent secretary
Appointed 2014-03-01 · 12 yrs
+1 other
Show 28 historical appointments
JM
Jane MasonResigned director
Resigned 2024-03-01 · Managing Director
NH
Nicholas HuntResigned director
Resigned 2018-10-01 · 5 yrs · Global Operations And Supply Chain Direc
GR
Grant RaceResigned director
Resigned 2018-10-01 · 3 yrs · Global Marketing And Npd Director
PT
Pierre ThomasResigned director
Resigned 2017-07-01 · 1 yr · Managing Director
TH
Tina HabichtResigned director
Resigned 2006-12-08 · 4 yrs · Business Planner-Controller
MB
Michel BoesigerResigned director
Resigned 2006-12-08 · 4 yrs · Human Resources Manager
JV
Josef Von ArxResigned director
Resigned 2006-12-08 · 6 yrs · Ceo
JP
Josef PiazResigned director
Resigned 2006-12-08 · 3 yrs · Cfo
BC
Bruce Crosby BrowneResigned director
Resigned 2002-04-18 · 1 yr · Company Director
ML
Michael LeveneResigned director
Resigned 2002-04-18 · 4 yrs · Chairman
GL
Graham LeechResigned directorResigned secretary
Resigned 1999-10-19 · 14 yrs · Company Diriector
GB
Gillian BussResigned secretary
Resigned 1999-05-14 · Company Secretary
RR
Raymond RankmoreResigned director
Resigned 1999-04-01 · Company Director
NC
Nicholas CornwellResigned director
Resigned 1997-11-28 · 19 yrs · Director
RM
Robert MoodyResigned director
Resigned 1995-11-14 · 18 yrs · Director
CH
Christopher HamResigned director
Resigned 1995-11-14 · 3 yrs · Director
BF
Benjamin FreemanResigned directorResigned secretary
Resigned 1994-04-01 · 5 yrs · Accountant
JD
Joseph DeutschmannResigned director
Resigned 1994-02-01 · 1 yr · Marketing Director
MS
Mark StevensonResigned directorResigned secretary
Resigned 1992-01-10 · 2 yrs · Accountant
NC
Nicholas CowanResigned director
Resigned 1992-01-10 · 3 yrs · Director
DC
David CowanResigned director
Resigned 1992-01-10 · 3 yrs · Director
RC
Richard CowanResigned director
Resigned 1992-01-10 · 3 yrs · Director
SC
Suzanne CowanResigned director
Resigned 1992-01-10 · 3 yrs · Director
AG
Anthony GriffinResigned director
Resigned 1992-01-10 · 2 yrs · Director
PB
Peter BalcombeResigned director
Resigned 1992-01-10 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active