Coulson Heron Associates 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 · 1 ceasedRedsky It (Crick) LimitedCorporate
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 129793970Show 1 ceased record
JM
Mr James Douglas McfarlaneIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-12-14
Source record 134241891People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 21 historicalShow 21 historical appointments
JH
Julian HenwoodResigned secretary
Resigned 2007-01-26 · 8 yrs
GM
Gordon MatthewResigned director
Resigned 2001-12-13 · 5 yrs · Director
PC
Paul CottrellResigned secretary
Resigned 2001-05-18 · 5 yrs · Group Financial Controller
RW
Richard WingfieldResigned director
Resigned 2000-11-29 · 6 yrs · Director
MB
Michael BradleyResigned director
Resigned 1999-01-22 · 2 yrs · Director
MC
Resigned 1999-01-22 · 2 yrs · Director
RG
Ross GrahamResigned director
Resigned 1998-04-01 · Company Director
RE
Robert EvansResigned director
Resigned 1998-01-30 · Accountant
ZD
Zoe DurrantResigned secretary
Resigned 1996-10-01 · 2 yrs
DT
Resigned 1993-10-04 · 4 yrs · Director
CS
Christopher SinfieldResigned director
Resigned 1992-09-09 · Accountant
PB
Paul BellamyResigned director
Resigned 1992-03-02 · Sales Director
MF
Michael FosterResigned director
Resigned 1991-10-04 · 1 yr · Director
NJ
Nicholas JonesResigned director
Resigned 1991-10-04 · 1 yr · Director
TF
Thomas FlynnResigned director
Resigned 1991-10-04 · 1 yr · Director
GS
Gordon SmithResigned director
Resigned 1991-10-04 · 1 yr · Director
JS
John SussensResigned director
Resigned 1991-10-04 · 1 yr · Director
JL
John LomaxResigned director
Resigned 1991-10-04 · 6 yrs · Director
AT
Arthur TebbuttResigned director
Resigned 1991-10-04 · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active