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Companies/00744369

Francis Shaw And Company (Manchester) Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1962Private Limited Company
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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 · 0 ceased
Eis Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 116114082

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
LG
Lucy GloverCurrent secretary
Appointed 2025-07-21 · 1 yr
LG
Lucy GloverCurrent director
Appointed 2022-01-14 · 4 yrs · Company Secretary
+23 others
MF
Marc FurlongerCurrent director
Appointed 2018-04-19 · 8 yrs · Director Of Financial Control
+27 others
Show 27 historical appointments
KM
Kiera MaloneyResigned secretary
Resigned 2024-03-01 · 1 yr
LM
Laura MacandrewsResigned secretary
Resigned 2022-01-14 · 2 yrs
MM
Matthew MckeownResigned director
Resigned 2017-11-21 · Accountant
FG
Fiona GillespieResigned director
Resigned 2017-04-21 · 4 yrs · Company Secretary
AR
Alexandra RalphResigned director
Resigned 2013-11-26 · 3 yrs · Accountant
DB
Donald BroadResigned director
Resigned 2011-03-07 · 2 yrs · Chartered Accountant
MF
Martin FoxResigned director
Resigned 2008-12-17 · 2 yrs · Financial Manager
NB
Neil BurdettResigned director
Resigned 2008-11-28 · 8 yrs · Company Secretary
SO
Susan O BrienResigned director
Resigned 2007-07-31 · 1 yr · Chartered Accountant
FG
Fiona GillespieResigned secretary
Resigned 2007-07-31 · 14 yrs
DP
David PennResigned directorResigned secretary
Resigned 2006-05-31 · 2 yrs · Chartered Secretary
JE
John EdwardsResigned director
Resigned 1999-04-29 · 3 yrs · Accountant
GN
Guy NorrisResigned director
Resigned 1999-04-29 · 8 yrs · Solicitor
JM
Julian MastersResigned director
Resigned 1999-03-08 · 7 yrs · Sales & Marketing Director
CP
Cedric PeacheyResigned secretary
Resigned 1997-12-01 · 1 yr
HR
Harold RubensResigned secretary
Resigned 1997-07-31
HH
Howard HillResigned director
Resigned 1997-01-06 · Director
CB
Christopher BrownResigned director
Resigned 1993-07-01 · 3 yrs · Engineering Director
AC
Anthony CowellResigned director
Resigned 1991-06-20 · 6 yrs · Company Director
AT
Anthony TiteResigned directorResigned secretary
Resigned 1991-06-20 · 6 yrs · Accountant
AH
Arthur HurrenResigned director
Resigned 1991-06-20 · 8 yrs · Company Director
ET
Edward ThomasResigned director
Resigned 1991-06-20 · 7 yrs · Company Director
BW
Bertram WormsleyResigned director
Resigned 1991-06-20 · 2 yrs · Company Director
PH
Peter HaslehurstResigned director
Resigned 1991-06-20 · 7 yrs · Company Director
JH
Jeffrey HobbsResigned director
Resigned 1991-06-20 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active