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Companies/03186126

Chartwall 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
Timewatch PlcCorporate
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 144918761

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
MB
Martin BlackCurrent director
Appointed 2008-11-04 · 17 yrs · Director
+6 others
GW
Graeme WrightCurrent director
Appointed 2002-10-31 · 23 yrs · Computer Consultant
+1 other
AW
Andrew WyllieCurrent director
Appointed 1998-10-01 · 28 yrs · Technical Director
+2 others
Show 10 historical appointments
RH
Roger HorsleyResigned director
Resigned 2002-04-01 · 6 yrs · Director
DS
David SimpsonResigned director
Resigned 1998-10-01 · 15 yrs · Sales
GB
Geoffrey BridgmanResigned director
Resigned 1997-08-04 · Company Director
MF
Micaela FrowResigned director
Resigned 1996-08-12 · 7 yrs · Sales Manager
AE
Angela EvansResigned secretary
Resigned 1996-04-30 · 19 yrs · Secretary
DH
David HammondResigned director
Resigned 1996-04-30 · 6 yrs · Director
DD
Daniel DwyerResigned directorResigned secretary
Resigned 1996-04-15
BD
Betty DoyleResigned director
Resigned 1996-04-15

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active