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Companies/03157760

Seele-Alvis Fenestration 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

2 without an end date · 0 ceased
GS
Mr Gerhard SeeleIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 148372144
Bae Systems Global Combat Systems LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 148372740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
AC
Adam CollinsCurrent director
Appointed 2017-06-01 · 9 yrs · Finance Director
+1 other
JO
Jennifer OsbaldestinCurrent director
Appointed 2015-08-10 · 11 yrs · Director
+4 others
TS
Thomas SpitzerCurrent director
Appointed 2015-03-31 · 11 yrs · Engineer
DP
David ParkesCurrent secretary
Appointed 2007-05-16 · 19 yrs
+184 others
GS
Gerhard SeeleCurrent director
Appointed 1996-04-19 · 30 yrs · Chairman
+1 other
Show 25 historical appointments
ND
Nelli DillerResigned director
Resigned 2014-02-10 · 4 yrs · Managing Director
MM
Matthew MillerResigned director
Resigned 2013-04-30 · 4 yrs · Accountant
DB
David BondResigned director
Resigned 2013-02-04 · 2 yrs · Managing Director
CB
Charles BlakemoreResigned director
Resigned 2011-09-12 · 1 yr · Managing Director
CS
Christopher SparkesResigned director
Resigned 2011-08-08 · 1 yr · Finance Director
TG
Thomas GeisslerResigned director
Resigned 2010-03-31 · 3 yrs · Managing Director
DA
David AllottResigned director
Resigned 2008-05-30 · 3 yrs · Managing Director
BI
Brian IerlandResigned director
Resigned 2008-01-23 · 3 yrs · Finance Director
AD
Andrew DaviesResigned director
Resigned 2005-11-24 · 2 yrs · Managing Director
JG
Jonathan GrantResigned director
Resigned 2005-11-24 · 2 yrs · Chartered Accountant
HM
Hannes MarterbauerResigned director
Resigned 2004-12-01 · 10 yrs · Engineer
DW
Desmond WebsterResigned director
Resigned 2002-10-31 · 3 yrs · Director
ST
Sarah TuttyResigned secretary
Resigned 2001-12-10 · 5 yrs · Contracts Manager
BE
Barry EardleyResigned directorResigned secretary
Resigned 1999-04-13 · 6 yrs · Director
AT
Andrew TonksResigned secretary
Resigned 1998-04-22 · 3 yrs
RG
Richard GarnerResigned director
Resigned 1997-06-03 · 1 yr · Director
GA
Geoffrey AbelResigned secretary
Resigned 1996-10-25 · 1 yr
CR
Christopher RoweResigned director
Resigned 1996-09-11 · 6 yrs · Company Director
HF
Herbert FriedlResigned director
Resigned 1996-04-19 · 13 yrs · Managing Director
DB
David BrittainResigned director
Resigned 1996-04-19 · Managing Director
EL
Erhard LeuthnerResigned director
Resigned 1996-04-19 · 8 yrs · Director
NP
Nicholas PrestResigned director
Resigned 1996-04-03 · Managing Director
CorpRutland Secretaries LimitedResigned secretary
Resigned 1996-02-12
CorpRutland Directors LimitedResigned director
Resigned 1996-02-12

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active