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Companies/02598994

Current Sponge Productions 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%

Notified 2016-04-06 · No cessation recorded

Source record 121668257

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
RM
Robert MccormackCurrent director
Appointed 2012-11-06 · 13 yrs · Chartered Accountant
+23 others
BG
Barry GerrardCurrent director
Appointed 2007-06-29 · 19 yrs · Company Secretary
+167 others
CD
Caroline DrakeCurrent secretary
Appointed 2007-06-29 · 19 yrs
+58 others
Show 19 historical appointments
TP
Tilesh PatelResigned director
Resigned 2011-05-16 · 1 yr · Chartered Accountant
JC
Jonathan CohenResigned director
Resigned 2009-11-23 · 1 yr · Financial Controller
BG
Barry GerrardResigned secretary
Resigned 2007-03-01
GM
Gordon MccallumResigned director
Resigned 2006-09-22 · 3 yrs · Company Director
JB
Joshua BaylissResigned secretary
Resigned 2006-08-31
JP
Jane PhillipsResigned director
Resigned 2002-10-31 · 7 yrs · Group Finance Manager
MH
Mark HillResigned director
Resigned 2001-04-30 · 1 yr · Financial Controller
SP
Susannah PardenResigned director
Resigned 2001-04-30 · 6 yrs · Director Of Financial Control
PG
Peter GramResigned directorResigned secretary
Resigned 2000-03-10 · 1 yr · Chartered Secretary
IB
Ian BurroughsResigned director
Resigned 1998-11-04 · 2 yrs · Certified Accountant
DL
Diana LeggeResigned directorResigned secretary
Resigned 1998-11-04 · 1 yr · Company Secretary
SM
Stephen MurphyResigned director
Resigned 1996-09-17 · 2 yrs · Accountant
JC
Janice CookResigned secretary
Resigned 1993-12-31 · 1 yr
RD
Robert DevereuxResigned director
Resigned 1992-12-31 · Company Director
DP
Derek PottsResigned secretary
Resigned 1992-12-31
RB
Richard BransonResigned director
Resigned 1992-12-31 · 6 yrs · Company Director
TA
Trevor AbbottResigned director
Resigned 1992-12-31 · 4 yrs · Company Director

Board profile

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