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Companies/03830216

Rec Asbestos (South) 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 2016-08-01 · No cessation recorded

Source record 177356550

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
GK
Gregory KirkmanCurrent director
Appointed 2019-10-10 · 7 yrs · Managing Director
+13 others
JC
Jonathan ClementsCurrent director
Appointed 2019-10-10 · 7 yrs · Director
+6 others
RA
Richard AssenheimCurrent director
Appointed 2019-10-10 · 7 yrs · Director
+12 others
Show 17 historical appointments
MC
Mark Carnegie BrownResigned director
Resigned 2019-08-05 · President
MH
Matthew HansonResigned director
Resigned 2019-06-03 · Chief Financial Officer, Concept Life Sc
MC
Mark CalderbankResigned director
Resigned 2018-08-31 · Chief Financial Officer
MF
Michael FortResigned director
Resigned 2015-12-04 · 2 yrs · Company Director
PM
Paul MccluskeyResigned secretary
Resigned 2014-07-05
PM
Paul MccluskeyResigned director
Resigned 2014-07-05 · 5 yrs · Consultant
AM
Alan MorganResigned director
Resigned 2014-07-05 · 1 yr · Chief Operating Officer
DJ
Daniel JenkinsResigned director
Resigned 2012-04-01 · 4 yrs · Director
AE
Andrew EllisResigned directorResigned secretary
Resigned 2010-06-01 · 1 yr · Consultant
KM
Karl MossResigned secretary
Resigned 2009-12-01 · 4 yrs
DC
David CollResigned director
Resigned 2009-12-01 · 5 yrs · Chemistry
DW
David WoodResigned director
Resigned 2009-12-01 · 5 yrs · Director
RS
Ronald SutherlandResigned secretary
Resigned 1999-11-18 · 4 yrs · Company Secretary
Resigned 1999-08-23
BS
Bruce SutherlandResigned director
Resigned 1999-08-23 · 11 yrs · Health & Safety Consultant

Board profile

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