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Companies/06236774

Derby Investments General Partner 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 · 2 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 232638913
Show 2 ceased records
Intu (Sgs) LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 226577480
Intu Derby 2Corporate
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 · Ceased 2016-04-06

Source record 234886251

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
NT
Neil TownsonCurrent director
Appointed 2023-08-30 · 3 yrs · Director
+162 others
BH
Barry HindmarchCurrent director
Appointed 2023-08-30 · 3 yrs · Director
+105 others
Appointed 2020-09-08 · 6 yrs
+142 others
Show 19 historical appointments
CR
Carol RotseyResigned director
Resigned 2022-01-17 · 1 yr · Director
PW
Paul WindsorResigned director
Resigned 2020-09-08 · 1 yr · Chartered Accountant
SD
Simon DrewettResigned director
Resigned 2020-09-08 · 2 yrs · Director
Resigned 2019-08-16 · 1 yr
MK
Minakshi KidiaResigned director
Resigned 2019-08-16 · 1 yr · Company Director
SC
Sean CrosbyResigned director
Resigned 2019-08-16 · 1 yr · Chartered Accountant
RA
Robert AllenResigned director
Resigned 2019-06-10 · 1 yr · Accountant
BG
Barbara GibbesResigned director
Resigned 2019-04-26 · Accountant
SM
Susan MarsdenResigned secretary
Resigned 2014-05-01 · 6 yrs
ER
Edward RobertsResigned director
Resigned 2014-05-01 · 6 yrs · Company Director
DF
David FischelResigned director
Resigned 2014-05-01 · 4 yrs · Chartered Accountant
PS
Philip SlavinResigned director
Resigned 2011-01-05 · 3 yrs · Chartered Accountant
BM
Brian MackrillResigned director
Resigned 2008-02-25 · 2 yrs · Company Director
LS
Leon ShelleyResigned secretaryResigned director
Resigned 2008-02-25 · 6 yrs · Solicitor
Resigned 2007-05-03
Resigned 2007-05-03
AL
Anthony LattinResigned secretary
Resigned 2007-05-03
JB
John BurtonResigned director
Resigned 2007-05-03 · 6 yrs · Director

Board profile

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