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Companies/02039925

Altwood Systems 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%

Notified 2016-04-06 · No cessation recorded

Source record 144369748

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
AP
Andrew PageCurrent director
Appointed 2019-01-22 · 7 yrs · Accountant
+33 others
DC
Derek ColemanCurrent director
Appointed 2019-01-22 · 7 yrs · Solicitor
+84 others
AH
Alexander HazellCurrent secretary
Appointed 2014-04-01 · 12 yrs
+4 others
Show 31 historical appointments
RB
Rizwan ButtResigned director
Resigned 2016-01-30 · 2 yrs · Vp IT
IJ
Ian JamesResigned director
Resigned 2014-08-13 · 1 yr · Group Vice President
MM
Melvin MissenResigned director
Resigned 2013-09-01 · Hr Professional
PM
Paul MooreResigned director
Resigned 2010-02-28 · 3 yrs · UK Finance Director
SB
Steve BurdenResigned director
Resigned 2009-02-01 · 3 yrs · Technical Operations Leader
NM
Nicholas MartinResigned director
Resigned 2009-01-01 · 1 yr · Managing Director
GS
Giles StanleyResigned secretary
Resigned 2007-12-12 · 6 yrs · European Legal Leader
DA
David AllenResigned director
Resigned 2007-06-05 · 1 yr · Director
JW
Jeffery WingoResigned director
Resigned 2007-06-05 · Group Leader
KJ
Keith JonesResigned director
Resigned 2007-06-05 · Group Leader
RS
Rachel StanhopeResigned director
Resigned 2007-06-05 · Finance Director
JC
Jaspal ChahalResigned secretaryResigned director
Resigned 2007-06-05 · Legal Director
Resigned 2006-02-28 · 2 yrs
HS
Hellen SteinResigned secretary
Resigned 2005-03-11 · 2 yrs · Solicitor
AH
Anne HorganResigned secretary
Resigned 2004-01-05 · 1 yr
KS
Ketankumar ShahResigned director
Resigned 2004-01-05 · 2 yrs · Accountant
CT
Cindy TruyensResigned director
Resigned 2004-01-05 · European Group Leader
KG
Kenneth GouldingResigned director
Resigned 2004-01-05 · 5 yrs · Accountant
AV
Auke Van Den HoutResigned director
Resigned 2002-11-14 · 3 yrs · Business Development
EV
Ester Van T HooftResigned director
Resigned 2002-10-15 · 3 yrs · Chief Financial Officer
OL
Osias LilianResigned director
Resigned 1999-12-16 · 2 yrs · Financial Director
RB
Richard BandellResigned director
Resigned 1999-09-09 · 3 yrs · Managing Director
RH
Richard HalpennyResigned director
Resigned 1999-01-29 · Finance Director
MP
Mark PatronResigned director
Resigned 1999-01-29 · Company Director
JC
Jonathan Cano LopezResigned secretaryResigned director
Resigned 1992-07-10 · 10 yrs · Marketing Executive
KM
Kevin MachinResigned director
Resigned 1992-05-18 · 10 yrs · Computer Consultant
MG
Maureen GrahamResigned directorResigned secretary
Resigned 1991-05-08 · 1 yr · Chiropodist
JG
John GrahamResigned director
Resigned 1991-05-08 · 11 yrs · Systems Analyst

Board profile

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