Framleydove 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 · 3 ceasedGlass's Holdings 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 236454092Show 3 ceased records
RS
Mr Ramez Farid SousouIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-06-21
Source record 232406503NM
Mr Neal MoszkowskiIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-06-21
Source record 232406504TF
Mr Timothy B FlynnIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-07-11
Source record 239789773People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalShow 32 historical appointments
AH
Andrew HarwoodResigned director
Resigned 2013-10-18 · 7 yrs · Chief Financial Officer
MS
Martin StewartResigned director
Resigned 2011-12-01 · 3 yrs · Consultant
AC
Andrew CarrollResigned director
Resigned 2011-09-05 · Managing Director
TJ
Trevor JenkinsResigned director
Resigned 2011-03-04 · 2 yrs · Cfo
HK
Hans KrebsResigned director
Resigned 2009-02-26 · 1 yr · Chief Financial Officer
AM
Alastair MacleodResigned director
Resigned 2008-06-26 · 2 yrs · Chief Executive Officer
SW
Stephanie WilesResigned secretary
Resigned 2007-12-07 · 6 yrs · Financial Controller
MH
Mark HaysResigned director
Resigned 2007-11-08 · 3 yrs · Finance Director
KV
Kathryn VannResigned secretary
Resigned 2006-12-21
DT
Daniel TemplemanResigned director
Resigned 2004-02-03 · 4 yrs · Cfo
KG
Kevin GaskellResigned director
Resigned 2004-02-03 · 5 yrs · President
HB
Helen BallResigned director
Resigned 2002-02-18 · 5 yrs · Finance Director
GE
Resigned 2000-11-09 · 1 yr · Finance Director
PS
Philippe Schenk Graf Von StauffenbergResigned director
Resigned 2000-07-19 · 2 yrs · Ceo
JC
Resigned 1999-11-29 · 2 yrs · Chief Financial Officer
LL
Lyndon LeaResigned director
Resigned 1998-08-28 · 4 yrs · Investment Director
LL
Leon LiebmanResigned director
Resigned 1997-10-22 · Venture Capital Investor
RW
Robin WebbResigned director
Resigned 1996-07-24 · 2 yrs · Publisher
JM
James MckinnonResigned director
Resigned 1996-03-26 · 2 yrs · Company Director
FI
Frederick IsemanResigned director
Resigned 1995-09-21 · 2 yrs · Company Director
EL
Erik LinnesResigned director
Resigned 1995-09-21 · 2 yrs · Merchant Banking
JT
Jean ThompsonResigned director
Resigned 1995-09-21 · 6 yrs · Project Director
GL
Graham LeeResigned director
Resigned 1995-09-21 · 2 yrs · Banker
GS
Resigned 1995-09-14 · 4 yrs · Chartered Accountant
MO
Malcolm OliphantResigned director
Resigned 1995-09-14 · 5 yrs · Company Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1995-07-31
PC
Peter CharltonResigned director
Resigned 1995-07-31
MR
Martin RichardsResigned director
Resigned 1995-07-31
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active