Dudley Bower Group PLC
Public Limited Company · Leeds
LiquidationUnited KingdomIncorporated 1956Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCarillion Jm 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 109332106People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 35 historicalNo current officers on record.
Show 35 historical appointments
WM
Westley MaffeiResigned secretary
Resigned 2017-07-01
ZK
Zafar KhanResigned director
Resigned 2014-01-10 · 3 yrs · Group Finance Director
AH
Alan HaywardResigned director
Resigned 2013-01-01 · 4 yrs · Accountant
RH
Richard HowsonResigned director
Resigned 2012-02-06 · 5 yrs · Group Chief Executive
BE
Bertil EngstromResigned director
Resigned 2011-12-15 · 1 yr · Strategy Director
MG
Matthew GillResigned director
Resigned 2010-09-23 · 2 yrs · Chartered Accountant
EM
Emma MercerResigned director
Resigned 2010-03-24 · 3 yrs · Group Financial Controller
EM
Emma MercerResigned director
Resigned 2010-03-24 · Group Financial Controller
JL
Joseph LedwidgeResigned director
Resigned 2010-03-24 · Finance Director
KB
Karen BoothResigned director
Resigned 2010-03-24 · 1 yr · Finance Director/Accountant
LM
Lee MillsResigned director
Resigned 2010-03-24 · 8 yrs · Accountant
FH
Francis HerzbergResigned director
Resigned 2010-03-24 · 8 yrs · Chartered Accountant
RA
Resigned 2007-04-02 · 9 yrs · Finance Director
TG
Timothy GeorgeResigned secretary
Resigned 2006-06-09 · 11 yrs
CG
Christopher GirlingResigned director
Resigned 2006-05-11 · Company Director
JM
John McdonoughResigned director
Resigned 2006-05-11 · 5 yrs · Group Chief Executive
RR
Roger RobinsonResigned director
Resigned 2006-05-11 · 3 yrs · Civil Engineer
PM
Paul MainwaringResigned director
Resigned 2005-05-31 · Accountant
GB
Gerald BrownResigned director
Resigned 2000-08-07 · 4 yrs · Accountant
JM
Jack McgroryResigned director
Resigned 2000-07-31 · 3 yrs · Director
SD
Stephen DayResigned director
Resigned 2000-07-31 · 4 yrs · Director
HE
Hilary EllsonResigned secretary
Resigned 2000-07-31 · 5 yrs
TJ
Trevor JonesResigned secretary
Resigned 1998-05-01 · 2 yrs
DH
David HumeResigned director
Resigned 1998-03-16 · 2 yrs · Director
RB
Robin BookerResigned director
Resigned 1997-08-07 · 2 yrs · Chief Executive
RC
Richard CheneryResigned director
Resigned 1997-05-16 · 3 yrs · Director
JE
Julian EarleResigned director
Resigned 1996-04-22 · 1 yr · Company Director
RH
Richard HearnshawResigned director
Resigned 1995-11-01 · 4 yrs · Director
SW
Steven WiltonResigned director
Resigned 1993-07-15 · 8 yrs · Director
HP
Hubert PhelpsResigned director
Resigned 1992-12-14 · 5 yrs · Solicitor
RW
Robert WebberResigned director
Resigned 1992-12-14 · 3 yrs · Director
AR
Annette RackhamResigned secretary
Resigned 1992-12-14 · 5 yrs
RW
Robert WhileyResigned director
Resigned 1992-12-14 · 3 yrs · Director
DL
Daniel LongResigned director
Resigned 1992-12-14 · 4 yrs · Director
RL
Richard LewisResigned director
Resigned 1992-12-14 · 2 yrs · Director
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active