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Companies/05835462

Explore Investments (No.1) 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 132768896

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
RB
Rowan BakerCurrent director
Appointed 2020-12-18 · 5 yrs · Director
+22 others
JE
James EdmondsonCurrent director
Appointed 2019-12-20 · 6 yrs · Solicitor
+30 others
RT
Robert TurnerCurrent secretary
Appointed 2006-07-03 · 20 yrs
+14 others
Show 12 historical appointments
AM
Alexander McintyreResigned director
Resigned 2015-05-27 · 5 yrs · Director
CT
Callum TuckettResigned director
Resigned 2014-08-07 · Director
CR
Ceri RichardsResigned director
Resigned 2012-03-02 · 5 yrs · Director
LS
Lisa ScennaResigned director
Resigned 2009-07-28 · 2 yrs · Director
PC
Paul CollinsResigned director
Resigned 2009-03-23 · 5 yrs · Finance Director
JT
John TabartResigned director
Resigned 2008-02-29 · Managing Director
TD
Thomas DaltonResigned director
Resigned 2006-07-03 · 2 yrs · Quantity Surveyor
RP
Richard PilkingtonResigned director
Resigned 2006-07-03 · 1 yr · Director
CM
Clive MckenzieResigned secretary
Resigned 2006-07-03 · 1 yr
DJ
Dennis JohnsonResigned director
Resigned 2006-07-03 · 2 yrs · Director
CorpEps Secretaries LimitedResigned secretary
Resigned 2006-06-02
CorpMikjon LimitedResigned director
Resigned 2006-06-02

Board profile

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