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Companies/02589251

Gunnebo International Limited

Other manufacturing n.e.c. · Maresfield

ActiveUnited KingdomIncorporated 1991Private 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
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 137398258

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
CA
Charles James AndrewsCurrent director
Appointed 2025-03-01 · 1 yr · Chartered Accountant
+1 other
NA
Nathan AnsteeCurrent director
Appointed 2023-04-28 · 3 yrs · Director
+1 other
HL
Howard LangCurrent director
Appointed 2023-02-17 · 3 yrs · Managing Director
+1 other
IP
Iain PortCurrent director
Appointed 2021-03-16 · 5 yrs · Engineer
+1 other
Show 30 historical appointments
TD
Timothy DayResigned director
Resigned 2022-08-19 · 2 yrs · Finance Director
SD
Sacha De La NoeResigned director
Resigned 2022-01-20 · 1 yr · Director
RR
Raphael RoyResigned director
Resigned 2021-04-23 · 2 yrs · Vp Business Development And Marketing
LP
Laura ParryResigned secretary
Resigned 2017-06-15
TC
Timothy ChalkResigned director
Resigned 2014-08-28 · Operations Director
RH
Robert HermansResigned director
Resigned 2011-01-01 · 10 yrs · Senior Vice President Business Area Entr
PC
Peter CrabtreeResigned secretary
Resigned 2010-01-18 · 7 yrs
DT
David TaylorResigned secretary
Resigned 2009-04-24 · Accountant
MM
Martin MatthewsResigned secretary
Resigned 2009-03-25 · Managment Accountant
DT
David TaylorResigned directorResigned secretary
Resigned 2009-01-01 · 13 yrs · Financial Controller
RJ
Robert JohdetResigned director
Resigned 2006-10-12 · Group Financial Controller
AP
Anders PeweResigned director
Resigned 2005-06-29 · 1 yr · Financial Controller
MM
Michele MaistriResigned director
Resigned 2005-06-29 · 2 yrs · Managing Director
RW
Robert WheelerResigned director
Resigned 1997-04-01 · 13 yrs · Director
PK
Paul KnightResigned director
Resigned 1997-01-30 · 3 yrs · Company Director
DC
Daniel CutlerResigned secretary
Resigned 1996-10-29 · 2 yrs · Accountant
JH
Jan HedstromResigned director
Resigned 1996-07-15 · 3 yrs · Director
LP
Lars ProosResigned director
Resigned 1996-07-15 · 8 yrs · Business Executive
PO
Per OlinResigned director
Resigned 1996-07-15 · 5 yrs · Company Director
JO
James OmandResigned director
Resigned 1991-05-24 · 5 yrs · Company Director
AM
Alan MccarthyResigned director
Resigned 1991-04-02 · 5 yrs · Managing Director
RD
Richard DuncanResigned director
Resigned 1991-04-02 · 5 yrs · Production Director
SL
Stephen LaceyResigned directorResigned secretary
Resigned 1991-04-02 · 5 yrs · Finance Director & Company Secretary
PM
Paul MartinResigned director
Resigned 1991-04-02 · 4 yrs · Director Of Marketing
Resigned 1991-03-07
Resigned 1991-03-07

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active