Gyldan 11 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedQinetiq Holdings LimitedCorporate
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 123206699People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalShow 27 historical appointments
JH
John HaworthResigned director
Resigned 2018-05-31 · 4 yrs · Finance Director
JW
James WillisResigned director
Resigned 2018-03-06 · 4 yrs · Company Director
MG
Michael GarrodResigned director
Resigned 2017-01-29 · 1 yr · Programme Director
MA
Miles AdcockResigned director
Resigned 2016-04-29 · Managing Director
MW
Martin WoodResigned director
Resigned 2016-04-29 · 2 yrs · Finance Director
SR
Sanjay RazdanResigned director
Resigned 2013-12-18 · 2 yrs · Managing Director
JM
Jon MessentResigned secretary
Resigned 2011-01-14 · 11 yrs
KK
Kim KerbeyResigned director
Resigned 2010-09-15 · 5 yrs · Finance Director
AP
Adam PalserResigned director
Resigned 2010-07-07 · 3 yrs · Managing Director
CL
Christopher LingResigned director
Resigned 2010-04-30 · Financial Controller
SE
Spencer EvansResigned director
Resigned 2010-01-12 · Finance Director
MC
Mary CarverResigned director
Resigned 2009-10-07 · Company Director
SC
Stephen CordingResigned director
Resigned 2009-08-12 · Finance Director
SB
Simon BennettResigned director
Resigned 2008-04-08 · 1 yr · New Venture Director
MP
Mark PalethorpeResigned director
Resigned 2007-10-23 · Finance Director
CR
Clive RichardsonResigned director
Resigned 2007-10-23 · 1 yr · Deputy Ceo
LB
Lynton BoardmanResigned secretary
Resigned 2007-10-23 · 3 yrs
KS
Kieron Sambrook SmithResigned director
Resigned 2006-08-07 · 1 yr · Director
RB
Richard BeatonResigned director
Resigned 2005-07-06 · 2 yrs · Director
AG
Andrew GregoryResigned director
Resigned 2005-06-01 · 2 yrs · Financier
RB
Richard BaileyResigned director
Resigned 2005-05-24 · 2 yrs · Director
SB
Stuart BattersbyResigned director
Resigned 2005-05-24 · 2 yrs · Director
LM
Lynda MillingtonResigned director
Resigned 2005-05-24 · 2 yrs · Director
KH
Resigned 2005-05-24 · 2 yrs · Chartered Accountant
MS
Martin SugdenResigned director
Resigned 2005-05-24 · 15 yrs · Chartered Accountant
CorpPinsent Masons Director LimitedResigned director
Resigned 2005-02-08
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active