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Companies/05939825

Continental Shelf 399 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
Garden Centre Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 144033509

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
MM
Mary MurrayCurrent secretary
Appointed 2016-08-25 · 10 yrs
+4 others
AJ
Anthony JonesCurrent director
Appointed 2016-04-06 · 10 yrs · Director
+79 others
RM
Roger MclaughlanCurrent director
Appointed 2016-03-10 · 10 yrs · Director
Show 22 historical appointments
JK
Justin KingResigned director
Resigned 2016-08-18 · Director
SM
Stephen MurphyResigned director
Resigned 2016-04-06 · Director
EW
Elizabeth WardResigned secretary
Resigned 2016-02-11
KB
Kevin BradshawResigned director
Resigned 2012-11-19 · 3 yrs · Company Director
NS
Nils SteinmeyerResigned secretaryResigned director
Resigned 2012-10-19 · 3 yrs
AJ
Antonia JenkinsonResigned secretaryResigned director
Resigned 2009-06-04 · 3 yrs · Investment Banker
RK
Richard KozlowskiResigned director
Resigned 2009-04-24 · 1 yr · Director
NM
Nicholas MarshallResigned director
Resigned 2009-02-24 · 3 yrs · Company Director
DP
David PierpointResigned director
Resigned 2009-02-12 · 1 yr · Director
PB
Peter BrigdenResigned director
Resigned 2007-10-24 · 1 yr · Director Of Retail Operation
WL
William LivingstonResigned director
Resigned 2007-07-18 · 1 yr · Company Director
BS
Barry StevensonResigned director
Resigned 2007-07-18 · Company Director
SR
Sarah RatcliffeResigned directorResigned secretary
Resigned 2007-07-18 · 1 yr · Company Director
JH
James HodkinsonResigned director
Resigned 2007-07-18 · 1 yr · Company Director
JT
James TregoningResigned secretary
Resigned 2007-05-21
AC
Andrew CordinerResigned director
Resigned 2006-10-10 · Company Director
IH
Ian HollocksResigned secretary
Resigned 2006-10-10
TW
Timothy WaltonResigned director
Resigned 2006-10-10 · Company Director
CorpMd Directors LimitedResigned director
Resigned 2006-09-19

Board profile

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