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Companies/00931371

00931371 Limited

Private Limited Company · London

Receiver / OtherUnited KingdomIncorporated 1968Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 124591002

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
BM
Bethan MelgesCurrent director
Appointed 2016-03-22 · 10 yrs · Company Secretary
+82 others
BM
Bethan MelgesCurrent secretary
Appointed 2015-07-16 · 11 yrs
+22 others
Show 22 historical appointments
TF
Thomas ForemanResigned director
Resigned 2017-05-16 · 1 yr · Director
MA
Matthew ArmitageResigned secretary
Resigned 2015-04-13
DH
Deborah HamiltonResigned secretary
Resigned 2009-01-08 · 5 yrs
NH
Nigel HigginsResigned directorResigned secretary
Resigned 2008-11-30 · 7 yrs · Chartered Accountant
Resigned 2008-11-08 · 8 yrs
RS
Richard SideResigned director
Resigned 2003-06-17 · 5 yrs · Builder
JF
James FrenchResigned director
Resigned 2001-01-31 · 2 yrs · Company Director
PH
Peter HawesResigned director
Resigned 2000-11-01 · 2 yrs · Builder
MR
Martin RookeResigned directorResigned secretary
Resigned 1997-10-01 · 11 yrs · Company Director
RS
Richard SweetResigned directorResigned secretary
Resigned 1996-02-05 · 1 yr · Company Director
JH
John HenkeResigned director
Resigned 1995-08-01 · 7 yrs · Civil Engineer
GC
Geoffrey ClarkResigned director
Resigned 1992-10-01 · 10 yrs · Chartered Surveyor
MS
Martin ScarthResigned director
Resigned 1992-10-01 · 2 yrs · Company Director
RM
Roy MurphyResigned director
Resigned 1992-10-01 · 10 yrs · Managing Director
MP
Michael PrestonResigned director
Resigned 1992-10-01 · 2 yrs · Company Director
GN
George NormanResigned director
Resigned 1992-10-01 · 3 yrs · Company Director
IW
Ian WoodsResigned directorResigned secretary
Resigned 1992-10-01 · 3 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active