Terraquest Group 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 ceasedTerraquest Solutions LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 109451704People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalCorpMears Group PLCCurrent director
Appointed 2010-02-28 · 16 yrs
Show 22 historical appointments
CorpCs Secretaries LimitedResigned secretary
Resigned 2009-07-23
DX
Darren XiberrasResigned director
Resigned 2007-05-23 · 2 yrs · Company Director
DJ
David JacksonResigned director
Resigned 2007-02-13 · Finance Director
JJ
John JasperResigned director
Resigned 2007-02-13 · 3 yrs · Director
MC
Michael CurranResigned director
Resigned 2007-02-13 · 1 yr · Company Director
SP
Stephen PadgettResigned director
Resigned 2006-11-28 · Company Director
SW
Stephen WhitingResigned director
Resigned 2006-11-28 · Director
KN
Kim NewboldResigned secretary
Resigned 2005-02-02 · 1 yr
FK
Fiona KealResigned secretary
Resigned 2004-09-13
LG
Lisa GuestResigned secretary
Resigned 2003-08-01 · 1 yr
BH
Bernadette HutchesonResigned director
Resigned 2002-01-02 · 4 yrs · Operations Directors
TM
Timothy MusgraveResigned director
Resigned 2002-01-02 · 4 yrs · Chartered Surveyor
RW
Resigned 2002-01-02 · 4 yrs · Accountant
JM
Jonathan MachinResigned director
Resigned 2000-08-03 · 6 yrs · Consultant
KR
Kim RatcliffeResigned director
Resigned 1995-09-28 · 2 yrs · Land Information
AB
Alan BoxerResigned director
Resigned 1995-02-24 · 1 yr · Company Director
PS
Peter SutcliffeResigned director
Resigned 1995-02-24 · Chartered Surveyor
CorpCorporate Administration Secretaries LimitedResigned secretary
Resigned 1993-09-13
CorpCorporate Administration Services LimitedResigned director
Resigned 1993-09-13
PG
Peter GannonResigned director
Resigned 1993-09-13 · 13 yrs · Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active