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Companies/02810934

Windfair 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 125288323

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
GH
Gregory HansonCurrent directorCurrent secretary
Appointed 2018-12-31 · 7 yrs · Group Company Secretary
+59 others
BM
Benjamin MaclehoseCurrent director
Appointed 2016-06-01 · 10 yrs · Company Director
+27 others
Show 9 historical appointments
JD
John DenholmResigned director
Resigned 2012-12-06 · 3 yrs · Chartered Accountant
MB
Michael BeveridgeResigned director
Resigned 2009-02-16 · 3 yrs · Finance Director
AC
Anthony CunninghamResigned director
Resigned 2005-05-18 · 1 yr · Company Director
JR
Jean Margaret RichardsResigned directorResigned secretary
Resigned 1993-06-01 · 11 yrs · Shipping Executive
GF
George FairhurstResigned director
Resigned 1993-06-01 · 25 yrs · Shipping Executive
Resigned 1993-04-20
Resigned 1993-04-20

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active