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Companies/02786695

Gands (U.K.)

Private Unlimited Company · Scunthorpe

ActiveUnited KingdomIncorporated 1993Private Unlimited 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 · 2 ceased
Osi Group LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-26 · No cessation recorded

Source record 120980762
Show 2 ceased records
SL
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-26

Source record 128546979
GK
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-26

Source record 128546980

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
LU
Laurence UzureauCurrent director
Appointed 2024-04-19 · 2 yrs · Finance Director
+13 others
MR
Mark RichardsonCurrent director
Appointed 2024-04-19 · 2 yrs · Business Executive
+10 others
SD
Sherry DemeulenaereCurrent director
Appointed 2019-01-22 · 7 yrs · Director And Company Secretary
SD
Sherry De MeulenaereCurrent secretary
Appointed 2014-03-27 · 12 yrs
DM
David McdonaldCurrent director
Appointed 2008-07-15 · 18 yrs · Company Director
+8 others
MB
Martin BackCurrent secretary
Appointed 2007-06-07 · 19 yrs
+17 others
Show 17 historical appointments
RV
Rawdon VeversResigned director
Resigned 2003-03-24 · 2 yrs · Accountant
ID
Ian DicksonResigned secretary
Resigned 2003-03-24 · 4 yrs
WL
William LipsmanResigned secretary
Resigned 1999-03-01 · 8 yrs
FH
Floyd HoffmanResigned secretary
Resigned 1998-05-18 · Attorney
MB
Martin BackResigned directorResigned secretary
Resigned 1998-05-18 · 4 yrs · Finance Director
HS
Hermann SchwaerzlerResigned director
Resigned 1998-03-11 · 6 yrs · Company Director
DB
David BrookeResigned director
Resigned 1996-05-13 · 1 yr · Chief Operations Officer
GK
Gerald KolschowskyResigned director
Resigned 1996-05-13 · 7 yrs · Chairman Osi Industries Inc
DG
Douglas GullangResigned director
Resigned 1993-03-04 · 15 yrs · Vp Osi Group
SL
Sheldon LavinResigned director
Resigned 1993-03-04 · 30 yrs · President Osi Industries Inc
MH
Martin HendersonResigned director
Resigned 1993-02-08 · Company Director
BA
Bibi AllyResigned secretaryResigned director
Resigned 1993-02-08 · 5 yrs · Company Director
Resigned 1993-02-04 · Limited Company

Board profile

People with appointments
6
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active