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Companies/02484112

Joy Global (UK) Surface 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 132037996

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
AG
Andrea GerrishCurrent secretary
Appointed 2022-03-07 · 4 yrs
+3 others
PS
Philip SchleyCurrent director
Appointed 2018-01-04 · 8 yrs · Finance Director
+9 others
MM
Michael McclanahanCurrent director
Appointed 2017-11-30 · 8 yrs · Business Executive
JK
John KoetzCurrent director
Appointed 2017-11-30 · 8 yrs · Business Executive
Show 22 historical appointments
LT
Leisa TurnerResigned director
Resigned 2016-08-12 · 1 yr · Eurasia General Counsel
LT
Leianne TaylorResigned secretary
Resigned 2016-07-15 · 2 yrs
TH
Timothy HinesResigned director
Resigned 2015-04-30 · 1 yr · Financial Director
DT
Dean ThornewellResigned director
Resigned 2013-11-01 · 4 yrs · Company Director
DB
Douglas BlomResigned director
Resigned 2012-07-30 · 1 yr · Vice President
JM
John MajorResigned director
Resigned 2008-12-12 · 8 yrs · Executive Vice President, General Counse
CH
Catherine HodgettsResigned secretary
Resigned 2008-11-13 · 12 yrs
TM
Tariq MahmoodResigned secretary
Resigned 2007-08-24 · 1 yr · Accountant
WK
Wayne KistenResigned director
Resigned 2007-08-24 · Finance Director
KR
Keith RichardsonResigned secretary
Resigned 2001-02-26 · 6 yrs
PW
Peter WalkerResigned secretaryResigned director
Resigned 1998-02-03 · 3 yrs
IB
Ian BaileyResigned director
Resigned 1997-12-01 · 11 yrs · Company Director
AJ
Arthur JohnsonResigned director
Resigned 1996-03-22 · 6 yrs · Company Director
RH
Robert HaleResigned director
Resigned 1995-03-22 · 1 yr · Company Director
EF
Eugene FuhrmannResigned director
Resigned 1995-03-22 · 1 yr · Company Director
TS
Terence SheehanResigned director
Resigned 1995-03-13 · 1 yr · Company Director
SC
Stuart CotterillResigned director
Resigned 1994-01-24 · 1 yr · Director Of Sales
JB
Jeffry BustResigned director
Resigned 1993-03-22 · 1 yr · Vice President
IG
Ian GrantResigned director
Resigned 1992-03-22 · 23 yrs · Regional Director
CC
Charles CouslandResigned director
Resigned 1992-03-22 · 1 yr · Company President
HL
Hans LieberResigned secretary
Resigned 1992-03-22 · 5 yrs

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active