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Companies/02952757

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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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 170509281
Show 3 ceased records
NF
Significant influence or control

Notified 2019-02-07 · Ceased 2019-02-07

Source record 169769254
CN
Significant influence or control

Notified 2016-04-06 · Ceased 2019-02-07

Source record 166230402
MR
Significant influence or control

Notified 2016-04-06 · Ceased 2020-01-29

Source record 166230403

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
NF
Nigel FairhurstCurrent director
Appointed 2019-02-07 · 7 yrs · Finance Director
+19 others
Show 20 historical appointments
MR
Michel RobertResigned secretary
Resigned 2010-02-25 · 9 yrs
MR
Michel RobertResigned director
Resigned 2010-02-25 · 9 yrs · Md
FD
Frank DooleyResigned directorResigned secretary
Resigned 2004-09-27 · 5 yrs · Accountant Acca
CN
Charles NasserResigned director
Resigned 2004-09-27 · 14 yrs · Director
SR
Stephen RawlinsonResigned director
Resigned 2004-09-27 · 2 yrs · Director
Resigned 2002-03-29 · 2 yrs · Limited Company
MN
Matt NydellResigned directorResigned secretary
Resigned 2001-11-19 · 2 yrs · Attorney
NB
Nicola BradburyResigned secretary
Resigned 1999-11-01 · 2 yrs · Accountant
KW
Kevin WatsonResigned director
Resigned 1999-07-27 · 1 yr · Manager
MS
Michael SimmonsResigned director
Resigned 1998-10-29 · 3 yrs · Executive Manager
DD
David D OttavioResigned director
Resigned 1998-10-29 · 3 yrs · Executive Manager
CB
Charles BardsleyResigned director
Resigned 1998-10-29 · 1 yr · Executive Manager
CS
Colin SmithResigned director
Resigned 1998-10-29 · 1 yr · Manager
WU
William UnsworthResigned directorResigned secretary
Resigned 1994-07-27 · 5 yrs · Manager
Resigned 1994-07-26
Resigned 1994-07-26
AS
Anthony SmithResigned director
Resigned 1994-07-26 · 4 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active