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Companies/00682608

Cotswold Lock Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
JB
Mr James BoucherIndividual
Voting rights: over 25%, up to 50%

Notified 2016-12-31 · No cessation recorded

Source record 176188321
Show 2 ceased records
EB
Mr Edward BoucherIndividual
Voting rights: over 25%, up to 50%

Notified 2016-12-31 · Ceased 2021-05-14

Source record 176188320
AB
Mr Allen BoucherIndividual
Voting rights: over 25%, up to 50%

Notified 2016-12-31 · Ceased 2018-05-31

Source record 176188531

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
TF
Timothy FerkinCurrent director
Appointed 2022-06-20 · 4 yrs · Market Development Director
+4 others
IG
Ian GreavesCurrent secretaryCurrent director
Appointed 2018-11-21 · 7 yrs
+9 others
Show 31 historical appointments
RB
Robert BakerResigned director
Resigned 2019-10-31 · 2 yrs · Chief Financial Officer
MS
Mag SabaResigned director
Resigned 2018-11-19 · Director
KW
Ken WilsonResigned director
Resigned 2018-11-01 · 3 yrs · Director
DJ
Daniel JonesResigned secretaryResigned director
Resigned 2017-06-12 · 1 yr
DW
David WalkerResigned director
Resigned 2016-04-10 · 1 yr · Managing Director
MC
Martin CookResigned secretaryResigned director
Resigned 2016-02-22 · 1 yr
RL
Robert LelioResigned directorResigned secretary
Resigned 2016-01-14 · 4 yrs · Chief Financial Officer
EM
Eric MertzResigned director
Resigned 2016-01-14 · 6 yrs · Chief Executive Officer
KA
Kevin AllenResigned secretary
Resigned 2015-03-16
KA
Kevin AllenResigned director
Resigned 2015-03-16 · Accountant
JR
John ReederResigned secretaryResigned director
Resigned 2015-02-18
AJ
Arthur JonesResigned secretary
Resigned 2014-01-06 · 1 yr
AJ
Arthur JonesResigned director
Resigned 2014-01-06 · 1 yr · Accountant
AM
Alistair MacaulayResigned director
Resigned 2014-01-06 · 1 yr · Managing Director
LM
Lesley McdonoughResigned directorResigned secretary
Resigned 2005-06-27 · 8 yrs · Company Director
IM
Iain MorganResigned director
Resigned 1994-09-02 · 19 yrs · Sales & Marketing Director
YW
Yurek WronskiResigned director
Resigned 1994-09-02 · 10 yrs · Director
JT
John TidmanResigned director
Resigned 1993-05-13 · 2 yrs · Company Director
JH
Jeremy HydeResigned director
Resigned 1993-05-13 · 1 yr · Administration Manager
ED
Ernest DaleyResigned director
Resigned 1991-05-31 · 2 yrs · Engineer
PB
Pauline BaylissResigned director
Resigned 1991-05-31 · 2 yrs · Co Director
JB
Janet BellResigned director
Resigned 1991-05-31 · 2 yrs · Co Director
ED
Ellen DaleyResigned directorResigned secretary
Resigned 1991-05-31 · 3 yrs · Co Director

Board profile

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