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Companies/03760891

Cobham Whiteley 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
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 134211785

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
SL
Sven LewisCurrent director
Appointed 2021-01-14 · 5 yrs · Director
+23 others
GK
Graham KirkCurrent secretary
Appointed 2021-01-14 · 5 yrs
+7 others
GK
Graham KirkCurrent director
Appointed 2021-01-14 · 5 yrs · Director
+17 others
Show 34 historical appointments
MB
Matthew BealeyResigned director
Resigned 2020-03-19 · Director
PD
Phillip DyerResigned director
Resigned 2020-03-19 · Director
SD
Shaun DohertyResigned director
Resigned 2020-03-09 · Company Director
GB
Gregory BagwellResigned director
Resigned 2020-03-09 · Company Director
GD
Gerhard Du PlessisResigned secretary
Resigned 2019-05-01
KM
Kenneth MorrisonResigned director
Resigned 2017-12-01 · 2 yrs · Director
SS
Stephen SkinnerResigned director
Resigned 2013-04-26 · 4 yrs · Director
LC
Lyn ColloffResigned secretary
Resigned 2013-02-04 · 6 yrs
PL
Paul LongResigned director
Resigned 2013-02-04 · Accountant/Director
SS
Simon StockdaleResigned director
Resigned 2011-11-23 · 1 yr · Engineer
DC
Darcy CorbenResigned director
Resigned 2010-04-19 · 1 yr · Finance Director
PM
Paul MccarterResigned director
Resigned 2010-04-19 · 2 yrs · Director
DH
David HelfgottResigned director
Resigned 2009-07-29 · Director
MS
Mary StockResigned secretary
Resigned 2008-11-20 · 4 yrs · Accountant
JS
John SoperResigned director
Resigned 2008-08-05 · 3 yrs · Director
NM
Neil McsparronResigned director
Resigned 2008-08-05 · 3 yrs · Engineer
RS
Richard SherwoodResigned secretaryResigned director
Resigned 2006-09-06 · 2 yrs
CS
Charles StuffResigned director
Resigned 2006-06-14 · 3 yrs · Director
CB
Christopher BarberResigned secretary
Resigned 2006-06-14
JS
John SimmonsResigned director
Resigned 2004-02-16 · 2 yrs · Engineer
MM
Michael MelroseResigned director
Resigned 2004-02-16 · 2 yrs · Engineering
CB
Charles BaudouinResigned director
Resigned 2004-02-16 · 2 yrs · Engineer
PS
Philip SykesResigned director
Resigned 2003-03-28 · 7 yrs · Director
MB
Mike BudgeResigned director
Resigned 2002-12-06 · 5 yrs · Engineer
MM
Mike MelroseResigned director
Resigned 2002-12-06 · Engineer
JS
John SimmonsResigned director
Resigned 2002-12-06 · Engineer
JB
Jeremy BallResigned directorResigned secretary
Resigned 2002-12-06 · 3 yrs · Engineer
JG
James GrafhamResigned director
Resigned 1999-04-28 · 3 yrs · Manager
BC
Barry CromptonResigned directorResigned secretary
Resigned 1999-04-28 · 6 yrs · Sales

Board profile

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