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Companies/03002219

Ortega Bars 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 138898023

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 27 historical
AW
Adrian WalkerCurrent director
Appointed 2019-12-06 · 6 yrs · Director, Cfo
+22 others
Show 27 historical appointments
JS
James SpraggResigned director
Resigned 2019-04-30 · 1 yr · Director
GD
Giles DavidResigned secretary
Resigned 2017-06-21 · 2 yrs
GD
Giles DavidResigned director
Resigned 2017-06-21 · 2 yrs · Accountant
TD
Timothy DoubledayResigned director
Resigned 2014-07-04 · 2 yrs · Chief Financial Officer
SR
Stephen RichardsResigned director
Resigned 2014-04-30 · 4 yrs · Chief Executive
JD
John DerkachResigned director
Resigned 2012-08-01 · 1 yr · Ceo
JP
James ParsonsResigned director
Resigned 2005-01-17 · 7 yrs · Director
MM
Mohan MansiganiResigned directorResigned secretary
Resigned 2005-01-17 · 9 yrs · Finance Director
GT
Graham TurnerResigned director
Resigned 2005-01-17 · 7 yrs · Chief Executive
GW
Gavin WilliamsResigned director
Resigned 2002-05-31 · 2 yrs · Director
HM
Harry MorleyResigned directorResigned secretary
Resigned 2002-05-31 · 2 yrs · Director
NW
Nicholas WrightResigned director
Resigned 2001-07-30 · Finance Director
MJ
Michael JohnsonResigned director
Resigned 2001-02-01 · Md Chain Restaurants
NB
Niel BarbourResigned director
Resigned 2001-02-01 · 1 yr · Group Operation Director
ET
Elizabeth ThorpeResigned secretary
Resigned 2000-08-18 · 1 yr
MB
Maria Buxton SmithResigned secretary
Resigned 2000-08-18 · 1 yr
Resigned 1995-01-19 · 5 yrs
JC
Johanna CummingResigned director
Resigned 1995-01-19 · 4 yrs · Managing Director
DS
David SawyerResigned director
Resigned 1995-01-19 · 3 yrs · Company Director
CM
Christopher MossResigned director
Resigned 1995-01-12 · Solicitor
MS
Martin SherwoodResigned director
Resigned 1994-12-19 · 5 yrs · Finance
GS
Glynne StanfieldResigned directorResigned secretary
Resigned 1994-12-15 · Solicitor

Board profile

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