Filegale Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVm Transfers (No 5) LimitedCorporate
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 109411570People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalRM+96 others
Roderick McneilCurrent director
Appointed 2020-03-09 · 6 yrs · Acting Chief Financial Officer
Show 30 historical appointments
WC
William CastellResigned director
Resigned 2019-09-09 · Acting Chief Finance Officer
RD
Robert DunnResigned director
Resigned 2013-11-29 · 5 yrs · Chief Financial Officer
CW
Caroline WithersResigned director
Resigned 2012-12-31 · 1 yr · Solicitor
JT
Joanne TillbrookResigned director
Resigned 2011-09-16 · 1 yr · Solicitor
RG
Robert GaleResigned director
Resigned 2010-04-30 · 3 yrs · Accountant
RM
Robert MackenzieResigned director
Resigned 2010-04-30 · 1 yr · Solicitor
NS
Neil SmithResigned director
Resigned 2004-02-18 · 2 yrs · Finance Director
AS
Anthony StenhamResigned director
Resigned 2004-02-18 · 2 yrs · Director
SC
Stephen CookResigned director
Resigned 2000-08-18 · 5 yrs · Solicitor
CB
Clive BurnsResigned secretary
Resigned 2000-08-01 · 5 yrs
AI
Anthony IllsleyResigned director
Resigned 1998-11-23 · 1 yr · Chief Executive
DV
David Van ValkenburgResigned director
Resigned 1998-09-03 · Ce
VH
Victoria Mary HullResigned director
Resigned 1998-09-03 · 1 yr · Solicitor
CB
Charles BurdickResigned director
Resigned 1998-09-03 · 5 yrs · Managing Director
IS
Ian SextonResigned director
Resigned 1998-08-03 · Director
PG
Philippe GalteauResigned director
Resigned 1997-03-12 · 1 yr · Company Director
DM
David MillerResigned director
Resigned 1997-03-12 · 1 yr · Chartered Accountant
IG
Ian GrayResigned director
Resigned 1997-03-12 · 1 yr · Company Director
JL
John LaverResigned secretary
Resigned 1997-03-12 · 3 yrs
HS
Harald SmartResigned director
Resigned 1996-01-02 · 2 yrs · Company Director
JG
Resigned 1994-08-08 · 3 yrs · Chartered Accountant
DB
David BirkettResigned secretary
Resigned 1994-03-10
JM
John McmonigallResigned director
Resigned 1993-07-01 · 3 yrs · Venture Capitalist
MR
Mark RussellResigned secretary
Resigned 1993-05-21 · Company Secretary
GH
Graham HerbertResigned director
Resigned 1993-05-21 · 4 yrs · Sales Director
AJ
Anthony JonesResigned director
Resigned 1993-05-21 · 4 yrs · Operations Director
LW
Linda WilkinsonResigned director
Resigned 1993-05-21 · 4 yrs · Chief Executive
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1993-03-29
CorpLondon Law Services LimitedResigned director
Resigned 1993-03-29
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active