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Companies/01613468

Formpart (Btl) Limited

Company profile

DissolvedUnited Kingdom
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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
Formpart (Hpl) 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 115798962

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
AM
Alan MccullochCurrent director
Appointed 2012-07-27 · 14 yrs · Chartered Secretary
+175 others
HU
Henry UdowCurrent director
Appointed 2011-12-21 · 14 yrs · Chief Legal Officer
+178 others
CorpRe Secretaries LimitedCurrent secretary
Appointed 2006-07-14 · 20 yrs
+223 others
Show 16 historical appointments
SC
Stephen CowdenResigned director
Resigned 2011-03-31 · General Counsel/Company Secretary
LD
Leslie DixonResigned director
Resigned 2010-09-15 · Chartered Secretary
JW
Jose WehnesResigned director
Resigned 2001-12-07 · 4 yrs · Company Director
CG
Christopher GibsonResigned director
Resigned 2001-12-07 · 4 yrs · Company Director
AM
Anna MoonResigned director
Resigned 2001-12-07 · 4 yrs · Publishing
GH
Gavin HoweResigned director
Resigned 2001-12-07 · 4 yrs · Company Director
NW
Nicholas WhiteResigned director
Resigned 2000-06-08 · 1 yr · Finance & Operations Manager
SH
Simon HorneResigned director
Resigned 1997-05-23 · 3 yrs · Chartered Accountant
RS
Robert SmithResigned director
Resigned 1997-01-15 · 4 yrs · Executive
TH
Timothy HailstoneResigned director
Resigned 1997-01-15 · 2 yrs · Book Publisher
JD
John DugganResigned director
Resigned 1996-11-20 · 1 yr · Publisher
BK
Brian KnezResigned director
Resigned 1993-02-26 · 8 yrs · Executive
BB
Bill BarnettResigned director
Resigned 1993-02-26 · 3 yrs · Managing Director
JF
Joan FujimotoResigned director
Resigned 1992-08-24 · Director
RT
Robert Tarr JnrResigned director
Resigned 1992-08-24 · 4 yrs · President
CS
Charles SehmerResigned director
Resigned 1992-08-24 · 4 yrs · Financial Director

Board profile

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