One 8 Six Limited
Non-trading company · Reading
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPanavision Europe 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 107235369People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalCorpPitsec LimitedCurrent secretary
Appointed 2020-05-05 · 6 yrs
Show 16 historical appointments
MF
Mark FurssedonnResigned director
Resigned 2020-09-30 · 3 yrs · Professional
CorpMilford Secretaries LimitedResigned secretary
Resigned 2013-04-08 · 7 yrs
CorpGlovers Secretaries LimitedResigned secretary
Resigned 2011-06-27 · 1 yr
WG
William GoslandResigned secretary
Resigned 2010-05-15 · 1 yr
WG
William GoslandResigned director
Resigned 2010-03-02 · 6 yrs · Finance Director
JA
Jeffrey AllenResigned director
Resigned 2008-06-10 · 12 yrs · Director
NH
Resigned 2007-02-23 · 3 yrs · Director
JM
Jeffrey MeasureResigned director
Resigned 2005-10-01 · 2 yrs · Director
AW
Allan WilsonResigned secretary
Resigned 2003-12-05 · 3 yrs · Chartered Accountant
RH
Russell HeuschResigned director
Resigned 2003-12-04 · 4 yrs · Director
SS
Steven SmithResigned director
Resigned 2003-12-04 · 4 yrs · Director
CM
Christian MaloneResigned director
Resigned 2001-09-30 · 6 yrs · Managing Director
MN
Resigned 2001-05-31 · 2 yrs · Company Director
MP
Michael PiaResigned director
Resigned 1991-08-10 · 12 yrs · Chief Executive Officer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active