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Companies/04421199

First Water Ramsbury Limited

Other manufacturing n.e.c. · Marlborough

ActiveUnited KingdomIncorporated 2002Private 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 · 1 ceased
Gentell Snow Usa Holdco, LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-31 · No cessation recorded

Source record 115799326
Show 1 ceased record
First Water LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-03-31

Source record 115916339

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
RS
Rupinder SinghCurrent director
Appointed 2024-03-31 · 2 yrs · Company Director
+3 others
EQ
Edward QuiltyCurrent director
Appointed 2024-03-31 · 2 yrs · Company Director
+1 other
DN
David NavazioCurrent director
Appointed 2024-03-31 · 2 yrs · Company Director
+1 other
MA
Michael AlfordCurrent director
Appointed 2024-03-31 · 2 yrs · Company Director
+1 other
Show 21 historical appointments
MJ
Mark JohnsonResigned director
Resigned 2024-03-11 · Lawyer
TJ
Travis JacksonResigned secretary
Resigned 2024-01-18
LB
Lionel BonteResigned director
Resigned 2023-02-01 · 1 yr · Business Executive
JP
John PetreanuResigned director
Resigned 2022-03-31 · Company Director
DS
David SurbeyResigned secretary
Resigned 2021-04-26 · 2 yrs
DC
David CullenResigned director
Resigned 2021-04-15 · Vp And General Manager
OZ
Oskar ZahnResigned director
Resigned 2018-10-01 · 2 yrs · Company Director
WB
Wendy BakerResigned secretary
Resigned 2018-07-01 · 2 yrs
WD
Wendy DickinsonResigned director
Resigned 2016-12-01 · 7 yrs · Vp Controller Emea Apac
GH
Graham HardcastleResigned director
Resigned 2016-04-01 · 2 yrs · Company Director
RS
Rebecca SmithResigned secretary
Resigned 2015-02-27 · 1 yr
CC
Christopher CarterResigned director
Resigned 2015-02-27 · 3 yrs · Group Operations Director
PE
Paul EdwardsResigned director
Resigned 2015-02-27 · 1 yr · Finance Director
MF
Matthew FowlerResigned director
Resigned 2015-02-27 · 1 yr · Accountant
JB
Justin BarnesResigned directorResigned secretary
Resigned 2002-05-13 · 12 yrs · Executive Director
CA
Clifford AndrewsResigned director
Resigned 2002-05-13 · 12 yrs · Non Executive Chairman
PA
Philip AndrewsResigned director
Resigned 2002-05-13 · 12 yrs · Executive Director
CorpOvalsec LimitedResigned directorResigned secretary
Resigned 2002-04-19
CorpOval Nominees LimitedResigned director
Resigned 2002-04-19

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active