Lunn Poly 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 ceasedShares: 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 130989265People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 53 historicalShow 53 historical appointments
KM
Katharine McalisterResigned director
Resigned 2018-09-28 · 4 yrs · Cmo Tui UK & Ireland
CS
Christopher StarlingResigned director
Resigned 2018-04-27 · Accountant
HC
Helen CaronResigned director
Resigned 2016-04-29 · 2 yrs · Managing Director
JG
Joshua GubbayResigned director
Resigned 2015-12-09 · 2 yrs · Finance Director
RC
Robert ColdrakeResigned director
Resigned 2012-07-31 · 3 yrs · Chartered Accountant
MH
Michelle HaddonResigned director
Resigned 2012-03-27 · Accountant
IS
Iain StrachanResigned director
Resigned 2008-10-10 · 7 yrs · Chartered Accountant
JW
Resigned 2007-12-01 · 8 yrs · Chartered Secretary
PT
Paul TymmsResigned director
Resigned 2007-05-15 · 4 yrs · Company Director
RC
Resigned 2007-01-03 · Lawyer
DM
David MattisonResigned director
Resigned 2003-01-15 · 5 yrs · Company Director
AR
Resigned 2003-01-15 · 5 yrs · Company Secretary
FS
Frederick StratfordResigned director
Resigned 2002-03-28 · 2 yrs · Company Director
HF
Haydn FarmerResigned director
Resigned 2002-03-28 · 4 yrs · Chief Accountant
PS
Resigned 2001-06-01 · Director
JM
John McewanResigned director
Resigned 2001-01-22 · 2 yrs · Retail Director
HE
Hugh EdwardsResigned director
Resigned 2000-01-04 · 4 yrs · Company Director
EM
Elizabeth MatthewsResigned secretary
Resigned 1999-12-13 · 2 yrs · Accountant
VG
Vincent GunnResigned director
Resigned 1999-12-06 · 1 yr · Retail Development Director
MM
Michael MooreResigned director
Resigned 1999-07-01 · 2 yrs · IT Director
ND
Nigel DavidResigned director
Resigned 1999-03-29 · 3 yrs · Director
KW
Kathryn WardResigned director
Resigned 1999-03-01 · 1 yr · Sales Director
SB
Resigned 1998-08-01 · 2 yrs · Accountant
AW
Amana WalkerResigned director
Resigned 1998-01-01 · 2 yrs · Sales Director
KW
Resigned 1995-06-12 · 2 yrs · Company Secretary
PP
Peter PoveyResigned director
Resigned 1994-12-01 · 5 yrs · Marketing Director
PC
Peter ChappelowResigned director
Resigned 1994-10-11 · 6 yrs · Director
DB
David BrysonResigned director
Resigned 1994-07-01 · 4 yrs · Director
GD
Glyn DaviesResigned director
Resigned 1994-05-01 · 6 yrs · Director
SA
Stephen AllwrightResigned director
Resigned 1993-10-01 · 6 yrs · Sales Director
CN
Charles NewboldResigned director
Resigned 1993-06-15 · 5 yrs · Director
RB
Roger BurnellResigned director
Resigned 1993-06-15 · 7 yrs · Director
MB
Martin BrackenburyResigned director
Resigned 1993-06-15 · 4 yrs · Company Director
CP
Claire PhillipsResigned director
Resigned 1993-06-01 · 8 yrs · Personnel Director
MP
Mark PrueResigned director
Resigned 1993-02-01 · 2 yrs · Director
RB
Richard Bowden DoyleResigned director
Resigned 1993-01-18 · 1 yr · Director
TM
Tracey MckinnonResigned director
Resigned 1993-01-01 · 6 yrs · Director
NC
Nigel CleevelyResigned director
Resigned 1992-08-07 · 6 yrs · Director
PR
Peter RothwellResigned director
Resigned 1992-08-07 · Director
GR
Gary RookResigned director
Resigned 1992-08-07 · 11 yrs · Company Director
GR
Gerald ReillyResigned director
Resigned 1992-08-07 · Director
AS
Alan SpongResigned director
Resigned 1992-08-07 · 1 yr · Director
CW
Colin WilsonResigned director
Resigned 1992-08-07 · 7 yrs · Director
PB
Paul BrettResigned director
Resigned 1992-08-07 · 6 yrs · Director
MF
Michael FrithResigned director
Resigned 1992-08-07 · 7 yrs · Director
IS
Ian SmithResigned director
Resigned 1992-08-07 · 7 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active