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Companies/03547864

Guy Salmon Limited

Private Limited Company · Leicestershire

ActiveUnited KingdomIncorporated 1998Private Limited Company
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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 91954966

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
SM
Simon MoorhouseCurrent secretary
Appointed 2023-07-13 · 3 yrs
+40 others
SM
Simon MoorhouseCurrent director
Appointed 2023-07-13 · 3 yrs · Chief Financial Officer
+82 others
GN
Gerard NieuwenhuysCurrent director
Appointed 2005-05-25 · 21 yrs · Company Director
+83 others
Show 21 historical appointments
AC
Adam CollinsonResigned director
Resigned 2014-08-13 · 8 yrs · Finance Director
DJ
David JonesResigned secretary
Resigned 2011-01-21
AC
Adam CollinsonResigned secretary
Resigned 2010-01-11 · 13 yrs
MC
Mark CarpenterResigned directorResigned secretary
Resigned 2005-05-26 · 5 yrs · Finance Director
GP
Geoffrey Page MorrisResigned director
Resigned 2005-04-30 · 9 yrs · Company Director
RK
Robert KurnickResigned director
Resigned 2002-05-31 · 12 yrs · Executive Vice President
MM
Mark MorrisResigned directorResigned secretary
Resigned 2000-12-13 · 4 yrs · Director
LV
Laurence VaughanResigned director
Resigned 2000-12-13 · 13 yrs · Managing Director
TS
Timothy SullivanResigned director
Resigned 1998-05-14 · Director
PS
Paul SuttonResigned secretary
Resigned 1998-05-14
CJ
Clive JamesResigned directorResigned secretary
Resigned 1998-05-14 · 2 yrs · Director
HG
Harold GittelmonResigned director
Resigned 1998-05-14 · 2 yrs · Director
TW
Timothy WaitResigned director
Resigned 1998-05-14 · 2 yrs · Director
DG
David GlassResigned director
Resigned 1998-05-14 · Solicitor
PB
Paul BobroffResigned director
Resigned 1998-05-14 · 2 yrs · Director
CS
Clive SuttonResigned director
Resigned 1998-05-14 · 2 yrs · Director
Resigned 1998-04-17
Resigned 1998-04-17

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active