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Companies/01497242

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Dormant Company · London

ActiveUnited KingdomIncorporated 1980Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 112660995
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 112660998

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
Appointed 2025-03-26 · 1 yr
PL
Paul LewisCurrent director
Appointed 2025-01-27 · 1 yr · Solicitor
+25 others
AC
Aedamar Ita ComiskeyCurrent director
Appointed 2025-01-27 · 1 yr · Solicitor
Appointed 2016-10-07 · 10 yrs
+385 others
Show 18 historical appointments
PN
Paul NewcombeResigned director
Resigned 2016-10-07 · 8 yrs · Chartered Secretary
GM
Gideon MooreResigned director
Resigned 2015-11-18 · Solicitor
RE
Robert ElliottResigned director
Resigned 2011-09-30 · 5 yrs · Solicitor
SD
Simon DaviesResigned director
Resigned 2008-01-01 · 8 yrs · Solicitor
DC
David CheyneResigned director
Resigned 2006-09-14 · 5 yrs · Solicitor
AC
Aedamar ComiskyResigned director
Resigned 2005-09-22 · 11 yrs · Solicitor
GL
Guy Lewin SmithResigned director
Resigned 2003-10-27 · 1 yr · Solicitor
JC
John CannResigned director
Resigned 2001-09-10 · 5 yrs · Solicitor
Resigned 2001-09-10 · 23 yrs
SG
Shane GriffinResigned director
Resigned 1999-10-07 · 4 yrs · Solicitor
AA
Anthony AngelResigned director
Resigned 1999-10-07 · 8 yrs · Solicitor
RL
Robin LandonResigned director
Resigned 1998-05-29 · Director Of Finance
CA
Charles Allen JonesResigned director
Resigned 1996-09-12 · 4 yrs · Solicitor
RA
Richard AshmoreResigned secretary
Resigned 1993-06-15 · 8 yrs
JW
James WynessResigned director
Resigned 1991-06-12 · 5 yrs · Solicitor
RB
Richard BaileyResigned director
Resigned 1991-06-12 · 1 yr · Solicitor
AR
Alexander RobertsonResigned secretary
Resigned 1991-06-12 · 2 yrs
AB
Anthony BlackettResigned director
Resigned 1991-06-12 · 6 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active