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Companies/03113468

Top Gun Realisations 50 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
Hamperwood 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 126999551

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 40 historical
NO
Nigel OddyCurrent director
Appointed 2019-04-01 · 7 yrs · Company Director
+9 others
LB
Laura BattleyCurrent secretary
Appointed 2015-11-03 · 10 yrs
+3 others
Show 40 historical appointments
RH
Russell HarrisonResigned director
Resigned 2019-01-15 · Finance Director
SC
Steven ChallesResigned director
Resigned 2018-02-09 · 1 yr · Company Director
DB
Daniel BarrassoResigned director
Resigned 2017-09-01 · Managing Director UK & Roi
MI
Michael IddonResigned director
Resigned 2014-12-08 · 1 yr · Chief Financial Officer
RW
Roger WightmanResigned director
Resigned 2014-05-31 · 5 yrs · Bmd Managing Director
AK
Anders KristiansenResigned director
Resigned 2013-01-16 · 4 yrs · Chief Executive
GL
Guy ListerResigned director
Resigned 2012-01-26 · 1 yr · Director
AM
Alistair McgeorgeResigned director
Resigned 2011-06-29 · 2 yrs · Executive Chairman
KG
Keith GoslingResigned secretary
Resigned 2011-06-01 · 4 yrs
WK
William KernanResigned director
Resigned 2010-10-01 · 1 yr · Coo
LA
Lex Austin GemasResigned director
Resigned 2009-07-22 · Company Director
PM
Paul MarchantResigned director
Resigned 2005-02-24 · 3 yrs · Company Director
RL
Richard LapthorneResigned director
Resigned 2005-02-07 · Company Director
AF
Alexander FortescueResigned director
Resigned 2004-04-28 · 1 yr · Private Equity
MM
Mirko Meyer SchoenherrResigned director
Resigned 2004-04-28 · 1 yr · Partner In Pe Firm
LB
Leanne BuckhamResigned director
Resigned 2004-04-28 · 1 yr · Investment Manager
AM
Alastair MillerResigned secretaryResigned director
Resigned 2004-04-28 · 7 yrs
CM
Carl McphailResigned director
Resigned 2001-06-04 · 9 yrs · Company Director
PW
Philip WrigleyResigned director
Resigned 2000-10-02 · 8 yrs · Managing Director
CM
Carolyn MccallResigned director
Resigned 2000-03-14 · 4 yrs · Publishing
AP
Amanda PoolerResigned director
Resigned 1998-10-22 · 1 yr · Advertising
JG
John GrievesResigned director
Resigned 1998-05-11 · 5 yrs · Business Consultant
SS
Stephen SunnucksResigned director
Resigned 1998-05-01 · 5 yrs · Director
AS
Amanda StephensonResigned secretary
Resigned 1998-03-17 · 6 yrs
RB
Richard BarfieldResigned director
Resigned 1997-09-15 · 6 yrs · Consultant
JH
James HodkinsonResigned director
Resigned 1997-05-20 · 2 yrs · Chief Executive
AC
Anthony CollyerResigned secretaryResigned director
Resigned 1996-11-18 · 1 yr · Financial Director
HD
Howard DyerResigned director
Resigned 1996-09-19 · 4 yrs · Company Chairman
PS
Peter SherwoodResigned director
Resigned 1995-12-28 · Director
GA
Gavin AldredResigned directorResigned secretary
Resigned 1995-12-28 · 2 yrs · Director
JH
John HannaResigned director
Resigned 1995-12-28 · Director
TS
Tom SinghResigned director
Resigned 1995-12-28 · 18 yrs · Director
GW
Graeme WhiteResigned director
Resigned 1995-12-21 · 3 yrs · Venture Capitalist
MC
Martin ClarkeResigned director
Resigned 1995-12-21 · 2 yrs · Investment Manager
CorpCmh Secretaries LimitedResigned directorResigned secretary
Resigned 1995-10-13
CorpCmh Directors LimitedResigned director
Resigned 1995-10-13

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active