Thermoboard 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 ceasedWavin 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 132868660People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalEW
Ellen Walker ArnottCurrent secretary
Appointed 2022-08-08 · 4 yrs
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2021-02-01 · 5 yrs
Show 15 historical appointments
ND
Neil DouglasResigned secretary
Resigned 2017-09-01 · 3 yrs
AN
Alan NichollsResigned director
Resigned 2013-06-01 · 7 yrs · Managing Director
PM
Paul MaclaurinResigned director
Resigned 2012-10-31 · 9 yrs · Director
JS
John SageResigned director
Resigned 2012-07-31 · Hr Director
PT
Resigned 2009-04-03 · 7 yrs · Director
RP
Robert PhillipsResigned secretary
Resigned 2006-06-30 · 2 yrs
DJ
David JonesResigned director
Resigned 2005-01-05 · 3 yrs · Company Executive
CC
Colin CampbellResigned secretary
Resigned 2005-01-05 · 1 yr · Secretary
CF
Calum ForsythResigned director
Resigned 2001-01-31 · 11 yrs · Managing Director
VI
Valerie IngramResigned secretary
Resigned 1995-03-23 · 9 yrs · Accountant
RI
Rex IngramResigned director
Resigned 1994-02-03 · 13 yrs · Company Director
CorpJd Nominees LimitedResigned director
Resigned 1994-01-17 · Formation Agent
SG
Stephen GrayResigned secretary
Resigned 1994-01-17 · Company Secretary
MF
Michael FlanaganResigned secretary
Resigned 1994-01-17 · 10 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active