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Companies/01614393

Sutcliffe, Speakmanco 5 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
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 128662686

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 26 historical
RK
Reinier KeijzerCurrent director
Appointed 2007-10-01 · 19 yrs · Director
+8 others
Show 26 historical appointments
AB
Axel Brinkmann HornbogenResigned director
Resigned 2013-04-16 · 4 yrs · Director Finance
RR
Richard RoseResigned director
Resigned 2010-08-31 · 5 yrs · Attorney
NC
Nicole CambreResigned director
Resigned 2010-01-01 · 3 yrs · General Counsel
HD
Herve DubocquetResigned director
Resigned 2007-01-08 · 1 yr · Finance Director
LB
Leroy BallResigned director
Resigned 2006-09-07 · 3 yrs · Chief Financial Officer
MM
Michael MocniakResigned director
Resigned 2005-03-01 · 1 yr · Attorney
RK
Reinier KeijzerResigned director
Resigned 2005-03-01 · 1 yr · Director
CM
Cornelius MajoorResigned director
Resigned 2004-06-28 · 7 yrs · Director
WV
William VogelhuberResigned director
Resigned 2001-11-01 · 2 yrs · Director
MB
Mark BrodyResigned director
Resigned 2000-03-20 · 1 yr · Executive
MV
Michael VantuskoResigned director
Resigned 1998-06-05 · 1 yr · Chief Financial Officer
RL
Ralph LoweryResigned director
Resigned 1992-06-17 · 3 yrs · Sales Director
SR
Steven RaganResigned director
Resigned 1992-05-27 · 3 yrs · Laboratory Manager
GW
Graham WadesonResigned director
Resigned 1992-05-27 · 3 yrs · Production Manager
MM
Michael MahonyResigned director
Resigned 1992-04-28 · 6 yrs · Financial Director
JR
John RossResigned secretaryResigned director
Resigned 1992-04-28 · 12 yrs
JK
John KetteleyResigned director
Resigned 1992-04-28 · Director
MM
Michael MarriottResigned secretary
Resigned 1992-03-10 · Chartered Accountant
BC
Barry ChadwickResigned director
Resigned 1991-08-29 · Operations Director
AW
Alan WeirResigned director
Resigned 1991-08-29 · Director
AG
Alan GrintResigned director
Resigned 1991-08-29 · 1 yr · Research Director
PT
Paul ThompsonResigned director
Resigned 1991-08-29 · Accountant
RM
Richard MumfordResigned director
Resigned 1991-08-29 · 2 yrs · Managing Director
PN
Peter NormanResigned directorResigned secretary
Resigned 1991-08-29 · Company Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active