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Companies/07837795

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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 121819405

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
PM
Paul MccartieCurrent director
Appointed 2015-07-17 · 11 yrs · Director
+33 others
NB
Nicholas BoyleCurrent director
Appointed 2012-05-01 · 14 yrs · Director
+3 others
Show 8 historical appointments
KW
Karen WardResigned secretary
Resigned 2015-05-01
GL
Giuseppe La LoggiaResigned director
Resigned 2014-10-17 · Director
NB
Nicola BoardResigned secretary
Resigned 2013-08-07 · 1 yr
BD
Benjamin DavisResigned director
Resigned 2012-11-22 · 1 yr · Fund Manager
TS
Tracey SpevackResigned secretary
Resigned 2012-05-24 · 1 yr
AS
Alistair SeabrightResigned director
Resigned 2012-05-01 · Director
JW
John WardleResigned director
Resigned 2011-11-07 · Director
NW
Nicholas WrigleyResigned director
Resigned 2011-11-07 · Director

Board profile

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