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Companies/01870194

Monument Photographic Laboratories Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 1984Private Limited Company
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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
Synectics PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 114294263

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
CS
Claire StewartCurrent director
Appointed 2019-04-18 · 7 yrs · Company Secretary
+26 others
CS
Claire StewartCurrent secretary
Appointed 2019-03-04 · 7 yrs
+53 others
Show 21 historical appointments
SB
Simon BeswickResigned secretary
Resigned 2018-11-30
MS
Michael StilwellResigned secretary
Resigned 2018-04-06
MG
Mark GoodwinResigned director
Resigned 2018-04-06 · 1 yr · Accountant
RB
Richard BrierleyResigned secretaryResigned director
Resigned 2016-06-17 · 1 yr
NP
Nigel PoultneyResigned directorResigned secretary
Resigned 2001-10-19 · 14 yrs · Accountant
CorpFotovalue LimitedResigned director
Resigned 1999-11-24 · 19 yrs
SE
Stephen EldredResigned director
Resigned 1994-11-01 · 2 yrs · Company Director
SC
Steven CollinsResigned directorResigned secretary
Resigned 1994-07-01 · 7 yrs · Company Director
BP
Brian PetersResigned director
Resigned 1993-09-22 · Company Director
DN
David NobleResigned director
Resigned 1993-04-29 · 4 yrs · Managing Director
VA
Vincent AsheResigned secretary
Resigned 1993-03-05 · 1 yr · Director
GB
Geoffrey BayleyResigned director
Resigned 1992-11-01 · Company Director
VA
Vincent AsheResigned director
Resigned 1992-11-01 · 1 yr · Accountant
IA
Ian AxelsenResigned director
Resigned 1992-11-01 · 1 yr · Company Director
AD
Andrew DouglasResigned director
Resigned 1992-11-01 · Company Director
KL
Keith LidgateResigned directorResigned secretary
Resigned 1992-11-01 · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active