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Companies/04910988

Central Spares Ltd

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%

Notified 2016-04-06 · No cessation recorded

Source record 107992250

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
KS
Ken SmithCurrent secretary
Appointed 2023-03-27 · 3 yrs
+2 others
PB
Paul BrayCurrent director
Appointed 2023-03-09 · 3 yrs · Chief Executive Officer
+3 others
AF
Albert FarrantCurrent director
Appointed 2022-06-06 · 4 yrs · Finance
+40 others
Show 20 historical appointments
WS
William StampResigned director
Resigned 2022-06-06 · Finance
TI
Tetsuya IshidaResigned director
Resigned 2021-04-01 · 1 yr · Director
HK
Hiroyasu KondoResigned director
Resigned 2019-04-01 · 3 yrs · Director
SK
Shuichi KamizonoResigned director
Resigned 2018-11-01 · 2 yrs · Director
TT
Takanori TanakaResigned director
Resigned 2017-04-01 · 1 yr · Director
NY
Noboru YamamotoResigned director
Resigned 2017-04-01 · 5 yrs · Chairman
KG
Kevin GissingResigned secretary
Resigned 2016-04-01 · 6 yrs
SW
Susumu WakamoriResigned director
Resigned 2016-04-01 · 2 yrs · Director
SC
Stephen ConstableResigned director
Resigned 2016-03-31 · 6 yrs · Director
JS
John SorbyResigned secretary
Resigned 2015-08-05
YI
Yoshinari IshiiResigned director
Resigned 2015-08-05 · 1 yr · General Manager
FK
Fumiaki KokadoResigned director
Resigned 2015-08-05 · 1 yr · General Manager
YN
Yuji NishiyamaResigned director
Resigned 2015-08-05 · Chairman
DF
David FoxResigned director
Resigned 2015-08-05 · 3 yrs · Chief Executive
JB
Jacqueline BrooksResigned director
Resigned 2010-11-01 · 4 yrs · Director
DB
David BrooksResigned director
Resigned 2003-11-27 · 11 yrs · Director
AC
Andrew ColeResigned director
Resigned 2003-11-27 · 12 yrs · Engineer
RP
Roy PriceResigned directorResigned secretary
Resigned 2003-11-27 · Accountant
Resigned 2003-09-25 · Corporation

Board profile

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