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Companies/09052230

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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 126291323

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
JM
James MarshCurrent secretary
Appointed 2017-07-03 · 9 yrs
+25 others
NH
Nicholas HenryCurrent director
Appointed 2016-06-02 · 10 yrs · Director
+29 others
GC
Giovanni CorbettaCurrent director
Appointed 2016-06-02 · 10 yrs · Director
+3 others
RD
Robert DonnellyCurrent director
Appointed 2014-05-22 · 12 yrs · Director
Show 5 historical appointments
MH
Michael HogganResigned secretary
Resigned 2016-06-02 · 1 yr
SK
Sakina KhanResigned director
Resigned 2014-05-22 · 2 yrs · Director
JA
John Aldersey WilliamsResigned director
Resigned 2014-05-22 · 2 yrs · Director
MC
Michael ComerfordResigned director
Resigned 2014-05-22 · Director
SB
Steven BertramResigned director
Resigned 2014-05-22 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active