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Companies/07837809

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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 127178343

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
PM
Paul MccartieCurrent director
Appointed 2015-09-25 · 11 yrs · Director
+33 others
IH
Ian HardieCurrent director
Appointed 2012-09-17 · 14 yrs · Director
+1 other
Show 9 historical appointments
AB
Andrew BarrettResigned director
Resigned 2015-09-22 · None
KW
Karen WardResigned secretary
Resigned 2015-05-01
GL
Giuseppe La LoggiaResigned director
Resigned 2014-04-03 · 1 yr · Director
NB
Nicola BoardResigned secretary
Resigned 2013-08-07 · 1 yr
TS
Tracey SpevackResigned secretary
Resigned 2012-05-24 · 1 yr
EG
Ece GursoyResigned director
Resigned 2012-01-06 · Director
PL
Paul LathamResigned director
Resigned 2012-01-06 · 3 yrs · 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