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Companies/03690424

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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 · 2 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 156483049
Show 2 ceased records
NF
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 163657568
MR
Significant influence or control

Notified 2016-04-06 · Ceased 2020-01-29

Source record 163657588

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
NF
Nigel FairhurstCurrent director
Appointed 2014-07-02 · 12 yrs · Finance Director
+19 others
Show 5 historical appointments
MR
Michel RobertResigned director
Resigned 2014-07-02 · 5 yrs · Managing Director
GH
Ghazwan HaddadResigned secretary
Resigned 2001-05-21 · 8 yrs
Resigned 1998-12-30
KT
Karine TomasiniResigned secretary
Resigned 1998-12-30 · 5 yrs
AD
Anthony De NazarethResigned director
Resigned 1998-12-30 · 17 yrs · Chartered Accountant

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active