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Companies/05014765

Top Gun Realisations 60 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 111269837

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
NO
Nigel OddyCurrent director
Appointed 2019-04-01 · 7 yrs · Company Director
+9 others
LB
Laura BattleyCurrent secretary
Appointed 2015-11-03 · 10 yrs
+3 others
Show 25 historical appointments
RH
Russell HarrisonResigned director
Resigned 2019-01-15 · Finance Director
SC
Steven ChallesResigned director
Resigned 2018-02-09 · 1 yr · Company Director
DB
Daniel BarrassoResigned director
Resigned 2017-09-01 · Managing Director UK & Roi
MI
Michael IddonResigned director
Resigned 2014-09-22 · 1 yr · Chief Financial Officer
RW
Roger WightmanResigned director
Resigned 2013-06-20 · 6 yrs · Director
AK
Anders KristiansenResigned director
Resigned 2013-01-16 · 4 yrs · Chief Executive
GL
Guy ListerResigned director
Resigned 2012-01-26 · 1 yr · Director
AM
Alistair McgeorgeResigned director
Resigned 2011-06-29 · 2 yrs · Executive Chairman
KG
Keith GoslingResigned secretary
Resigned 2011-06-01 · 4 yrs
WK
William KernanResigned director
Resigned 2010-10-01 · 1 yr · Coo
LA
Lex Austin GemasResigned director
Resigned 2009-07-22 · Company Director
PM
Paul MarchantResigned director
Resigned 2005-06-07 · 3 yrs · Managing Director
CM
Carl McphailResigned director
Resigned 2005-06-07 · 5 yrs · Managing Director
PW
Philip WrigleyResigned director
Resigned 2005-06-07 · 3 yrs · Chief Executive
TS
Tom SinghResigned director
Resigned 2005-06-07 · 1 yr · Director
AM
Alastair MillerResigned directorResigned secretary
Resigned 2005-06-06 · 8 yrs · Finance Director
MM
Mirko Meyer SchoenherrResigned director
Resigned 2004-04-07 · 1 yr · Director
LB
Leanne BuckhamResigned director
Resigned 2004-04-07 · 1 yr · Investment Manager
AF
Alexander FortescueResigned director
Resigned 2004-02-04 · 1 yr · Director At Private Equity Hou
MC
Martin ClarkeResigned director
Resigned 2004-02-04 · 1 yr · Partner At Private Equity Hous
Resigned 2004-01-14
ML
Matthew LaytonResigned director
Resigned 2004-01-14
DP
David PudgeResigned director
Resigned 2004-01-14 · Solicitor

Board profile

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