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Companies/00993675

Stuart Edgar

Dormant Company · London

ActiveUnited KingdomIncorporated 1970Private Unlimited 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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 147947225

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
AW
Andreas WesthuisCurrent director
Appointed 2023-11-13 · 2 yrs · Director Business Ops
+13 others
JA
Julie AndersonCurrent director
Appointed 2023-03-02 · 3 yrs · Chief Financial Officer
+4 others
Show 24 historical appointments
GS
Gerald ShirkResigned director
Resigned 2013-05-14 · 2 yrs · Business Executive
GP
Gary PriceResigned director
Resigned 2012-07-02 · 3 yrs · Business Executive
TB
Timothy BerrymanResigned director
Resigned 2012-07-02 · 11 yrs · Vice President
HM
Hugh McglassonResigned director
Resigned 2007-09-30 · 4 yrs · Managing Director
LP
Lorraine PayneResigned directorResigned secretary
Resigned 2007-01-01 · 4 yrs · Company Secretary
CM
Christopher McmellonResigned directorResigned secretary
Resigned 2003-01-03 · 3 yrs · Company Secretary
JM
John MurphyResigned director
Resigned 2001-12-31 · 2 yrs · Finance Director
RB
Richard BourdonResigned director
Resigned 2000-04-05 · 7 yrs · Managing Director
AS
Ashok ShahResigned director
Resigned 1997-11-03 · 5 yrs · Company Secretary
MH
Michael HammondResigned directorResigned secretary
Resigned 1997-11-03 · 5 yrs · Company Secretary
MR
Michael RiordanResigned director
Resigned 1996-11-25 · Director
KH
Kathleen HempelResigned director
Resigned 1992-09-04 · 4 yrs · Senior Executive Vice Presiden
BM
Bernard MakinResigned director
Resigned 1992-09-04 · 9 yrs · Financial Director
DD
Donald DemeuseResigned director
Resigned 1992-09-04 · 4 yrs · Managing Director
PC
Peter ClintonResigned director
Resigned 1992-09-04 · 7 yrs · Managing Director
CV
Christian Van NiftrikResigned director
Resigned 1992-04-20 · Company Director
AN
Axel NorbergResigned director
Resigned 1992-04-20 · Engineer
PP
Paul PalmerResigned director
Resigned 1992-04-20 · Director
MM
Matti MorskyResigned director
Resigned 1992-04-20 · Engineer
NM
Norman MolyneuxResigned secretaryResigned director
Resigned 1992-04-20

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active