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Companies/01416041

International Concessionaires Limited

Private Limited Company · Gateshead

ActiveUnited KingdomIncorporated 1979Private 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%Right to appoint or remove directors

Notified 2016-07-11 · No cessation recorded

Source record 109304159

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
NL
Nicola LooseCurrent secretary
Appointed 2019-03-01 · 7 yrs
+83 others
RF
Robert ForresterCurrent director
Appointed 2016-06-01 · 10 yrs · Chief Executive Officer
+87 others
DC
David CraneCurrent director
Appointed 2016-06-01 · 10 yrs · Chief Operations Officer
+85 others
KA
Karen AndersonCurrent director
Appointed 2016-06-01 · 10 yrs · Chief Financial Officer
+116 others
Show 15 historical appointments
KA
Karen AndersonResigned secretary
Resigned 2016-06-01 · 2 yrs
MS
Michael SherwinResigned director
Resigned 2016-06-01 · 2 yrs · Finance Director
KL
Kheng LimResigned secretary
Resigned 2012-11-13 · 3 yrs
EJ
Eleanor JonesResigned director
Resigned 2007-09-30 · 8 yrs · Director
AL
Anthony LynnResigned director
Resigned 2002-01-23 · 5 yrs · Director
RH
Richard HyattResigned secretary
Resigned 2000-03-31 · 12 yrs · Accountant
JM
John MarvinResigned directorResigned secretary
Resigned 1995-06-01 · 2 yrs · Accountant
RL
Richard LambResigned director
Resigned 1993-04-30 · 8 yrs · Managing Director
NF
Neville FawcettResigned director
Resigned 1991-11-14 · 1 yr · Director
MD
Michael DaggettResigned secretary
Resigned 1991-11-14 · 1 yr
GL
Gordon LambResigned director
Resigned 1991-11-14 · Director
DL
Dorothy LambResigned director
Resigned 1991-11-14 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active