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Companies/04603732

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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 140333372

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
DG
David GrossmanCurrent director
Appointed 2019-03-15 · 7 yrs · Chief Executive
+24 others
JW
Julia WaiteCurrent secretary
Appointed 2015-03-03 · 11 yrs
+7 others
SH
Stephen HayterCurrent director
Appointed 2006-12-15 · 19 yrs · Director
+3 others
Show 11 historical appointments
HD
Helen DavoileResigned secretary
Resigned 2014-06-02
DC
Douglas CrawfordResigned director
Resigned 2013-04-15 · 5 yrs · Chief Executive
MC
Martin CollinsResigned director
Resigned 2006-12-15 · 5 yrs · Director
PF
Patrick FlanaganResigned director
Resigned 2006-12-15 · 6 yrs · Director
SS
Simon StoneResigned director
Resigned 2006-12-15 · 1 yr · Solicitor
KS
Kevin SmithResigned director
Resigned 2006-12-15 · 6 yrs · Director
AG
Alison GibbsResigned secretary
Resigned 2003-06-30 · 10 yrs · Accountant
Resigned 2002-11-28
Resigned 2002-11-28
IF
Ian FloyedResigned director
Resigned 2002-11-28 · 9 yrs · Director
CK
Christopher KingResigned secretary
Resigned 2002-11-28

Board profile

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