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Companies/05375076

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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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121440477

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
ML
Mari LeppanenCurrent director
Appointed 2024-04-29 · 2 yrs · Chief Finance Officer
NG
Nina GherziCurrent director
Appointed 2024-04-29 · 2 yrs · Company Director
+7 others
Show 10 historical appointments
LD
Lee DriscollResigned director
Resigned 2019-03-08 · 4 yrs · Managing Director
GH
Graham HitchensResigned director
Resigned 2017-05-02 · 2 yrs · Director
JH
Julian HodgeResigned director
Resigned 2016-02-29 · 8 yrs · Chief Financial Officer
PE
Paul EcclestonResigned director
Resigned 2015-07-03 · Director
NG
Nigel GilpinResigned director
Resigned 2015-07-03 · Director
Resigned 2008-03-31 · 7 yrs
SS
Susan SabatakakisResigned secretary
Resigned 2005-10-13 · 2 yrs · Managment Accountant
Resigned 2005-02-24
KK
Kirsty KilpatrickResigned director
Resigned 2005-02-24 · 10 yrs · Marketing
WP
Warren PriceResigned secretary
Resigned 2005-02-24

Board profile

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