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Companies/01676144

Dana Capital 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 160394397
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 159336927

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 49 historical
JM
Jason McfallCurrent secretary
Appointed 2020-07-07 · 6 yrs
+12 others
JM
Jason McfallCurrent director
Appointed 2020-07-07 · 6 yrs · Accountant
+13 others
OH
Oliver HabluetzelCurrent director
Appointed 2020-07-07 · 6 yrs · Senior Director
+6 others
Show 49 historical appointments
JC
John CoppageResigned secretary
Resigned 2016-10-19 · 3 yrs
JC
John CoppageResigned director
Resigned 2016-10-19 · 3 yrs · Finance Director
CR
Caroline RichardsResigned secretary
Resigned 2013-04-29 · 3 yrs
CR
Caroline RichardsResigned director
Resigned 2013-04-29 · 3 yrs · Ssc Manager
JW
Juergen WaldResigned director
Resigned 2012-10-26 · 7 yrs · Head Of Accounting Europe
PC
Peter CirulisResigned director
Resigned 2010-11-04 · 1 yr · Financial Controller
MW
Martin WaldResigned director
Resigned 2010-11-04 · 1 yr · Mechanical Engineer
MM
Michael MaidmentResigned directorResigned secretary
Resigned 2010-09-28 · 2 yrs · Business Executive
AA
Aziz AghiliResigned director
Resigned 2010-03-29 · Company
EJ
Ernest JohnsonResigned director
Resigned 2006-09-07 · 3 yrs · General Manager
PS
Paul SaundersResigned secretary
Resigned 2006-09-06
RG
Ralf GoettelResigned director
Resigned 2006-09-05 · 3 yrs · Director
JC
Jeffrey ClarkeResigned director
Resigned 2006-09-05 · 4 yrs · Lawyer
PM
Peter MurphyResigned directorResigned secretary
Resigned 2006-05-29 · Finance Director
RP
Robert PollockResigned secretary
Resigned 2005-06-01
DW
Dean WilsonResigned director
Resigned 2003-08-26 · 1 yr · Executive Vice President To Dc
AP
Alan PettersResigned director
Resigned 2002-12-01 · 3 yrs · Director Of Asset Management G
TJ
Terry JonesResigned director
Resigned 2001-12-03 · European Director
RF
Rodney FilcekResigned director
Resigned 2001-12-03 · 3 yrs · Director
AP
Andrew PaszekResigned director
Resigned 2000-05-01 · 1 yr · Product Group Manager & Vice P
EZ
Edward ZakResigned director
Resigned 1999-09-20 · 5 yrs · Vice President
RD
Rosemary DuncanResigned secretary
Resigned 1999-07-01 · Paralegal
BM
Bruce MullkoffResigned director
Resigned 1999-04-15 · 6 yrs · Vice-Pres Of Dccc & Human Reso
TR
Todd RobertsResigned director
Resigned 1999-04-15 · 2 yrs · Financial Management
SH
Stephen HarrisonResigned director
Resigned 1999-02-01 · 7 yrs · National Controller/Charter
NB
Neal BarnardResigned director
Resigned 1998-11-30 · 5 yrs · Cfo & Executive Vice President
LM
Letitia MarthResigned secretary
Resigned 1998-11-30 · 6 yrs · USA
JB
James BeckhamResigned director
Resigned 1998-11-30 · 3 yrs · Senior Vice President
JB
Joseph BehamResigned director
Resigned 1998-11-30 · 7 yrs · Senior Vice President Of Dccc
PB
Paul BishopResigned director
Resigned 1998-11-30 · 6 yrs · Coo & President Of Dccc
MB
Martin BuseResigned secretary
Resigned 1996-01-02 · 2 yrs
RO
Richard OliverResigned directorResigned secretary
Resigned 1996-01-02 · 2 yrs · Finance Director
JR
James ReidResigned director
Resigned 1995-05-04 · 2 yrs · Sales Director
EB
Elizabeth BarberResigned director
Resigned 1995-05-04 · 3 yrs · Operations & Quality Director
ES
Edward ShultzResigned director
Resigned 1995-05-04 · 6 yrs · Ceo & President Of Dccc
MS
Michael SimsResigned secretaryResigned director
Resigned 1994-04-25 · 1 yr · Company Director
DM
David MillikenResigned secretary
Resigned 1993-11-10
BF
Brian FergusonResigned director
Resigned 1992-09-12 · 2 yrs · Company Director
JG
John GagneResigned director
Resigned 1992-09-12 · 6 yrs · Director
WW
Warren WilleResigned director
Resigned 1992-09-12 · Company President
SM
Stuart MurrayResigned director
Resigned 1992-09-12 · Company Director

Board profile

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