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Companies/06717631

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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 · 3 ceased
ScopeCorporate
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121006442
Show 3 ceased records
MA
Mr Mark James AtkinsonIndividual
Voting rights: over 25%, up to 50%

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

Source record 121005399
JG
Mr John Michael GilbertIndividual
Voting rights: over 25%, up to 50%

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

Source record 121005429
PC
Mr Peter Charles CrowneIndividual
Voting rights: over 25%, up to 50%

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

Source record 121005486

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
JW
Joy WaltonCurrent secretary
Appointed 2019-07-26 · 7 yrs
+1 other
AH
Andrew HookeCurrent director
Appointed 2016-11-26 · 9 yrs · Management Consultant
+8 others
PC
Peter CrowneCurrent director
Appointed 2015-10-17 · 10 yrs · Director Of Finance
+3 others
Show 14 historical appointments
PC
Peter CrowneResigned secretary
Resigned 2019-01-25
SM
Steven MaidenResigned secretary
Resigned 2015-12-22 · 3 yrs
MA
Mark AtkinsonResigned director
Resigned 2015-10-17 · 3 yrs · Chief Executive
JP
Jacqueline PenalverResigned secretary
Resigned 2014-02-24 · 1 yr
VM
Victoria McdermottResigned director
Resigned 2014-01-31 · 1 yr · Head Of Operations
JG
John GilbertResigned director
Resigned 2014-01-31 · 2 yrs · Company Director
AM
Alice MaynardResigned director
Resigned 2014-01-31 · Director
GB
Geraldine BedellResigned director
Resigned 2012-12-05 · 1 yr · Ceo Gransnet
PT
Paul TuhrimResigned director
Resigned 2012-12-05 · 1 yr · Finance Director
LG
Linda GoldbergResigned director
Resigned 2008-10-07 · 5 yrs · Director
KH
Kate HarshakResigned director
Resigned 2008-10-07 · 4 yrs · Director
DG
Deborah GundleResigned director
Resigned 2008-10-07 · 5 yrs · Director
TM
Tatjana MayResigned director
Resigned 2008-10-07 · 5 yrs · Lawyer
EG
Edwin GreenResigned director
Resigned 2008-10-07 · 4 yrs · Retired Accountant

Board profile

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