Md (1995) Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-19 · No cessation recorded
Source record 134374754Show 1 ceased record
Wickes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-19
Source record 124577060People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalCorpTp Directors LtdCurrent director
Appointed 2014-09-19 · 12 yrs
Show 27 historical appointments
DG
Deborah GrimasonResigned director
Resigned 2015-09-10 · 2 yrs · Company Secretary
AB
Anthony BuffinResigned director
Resigned 2013-04-08 · 2 yrs · Company Director
JC
John CarterResigned director
Resigned 2006-07-27 · 9 yrs · Director
PH
Paul Hampden SmithResigned director
Resigned 2006-04-27 · 6 yrs · Chartered Accountant
AP
Andrew PikeResigned secretary
Resigned 2005-02-11 · 9 yrs · Secretary
MP
Michael PennyResigned director
Resigned 2004-06-04 · 1 yr · Director
GW
Geoffrey WilsonResigned director
Resigned 2002-10-24 · 2 yrs · Director
BR
Barbara RimmerResigned secretary
Resigned 2001-06-29 · 3 yrs
RB
Richard BirdResigned director
Resigned 2001-06-29 · 5 yrs · Director
SR
Sanaya RobinsonResigned director
Resigned 2000-10-18 · 2 yrs · Director Of Finance
RB
Rachel BrennanResigned director
Resigned 1998-05-29 · 2 yrs · Financial Executive
WH
William HoskinsResigned director
Resigned 1996-09-30 · 4 yrs · Fin Dir
DW
David WoodResigned director
Resigned 1992-11-11 · 1 yr · Group Treasurer
KS
Resigned 1990-10-08 · 10 yrs
NH
Nicholas HorneResigned director
Resigned 1989-10-02 · 7 yrs · Financial Executive
RT
Richard TilneyResigned director
Resigned 1989-10-02 · 8 yrs · Chartered Accountant
SP
Resigned 1989-10-02 · 1 yr · Solicitor
RK
Robert KnightResigned director
Resigned 1989-06-30 · 4 yrs · Company Director
MW
Michael WalshResigned director
Resigned 1989-06-26 · 3 yrs · Chartered Accountant
AC
Alan CraftResigned secretary
Resigned 1988-12-23 · 1 yr
JD
Resigned 1988-12-07 · Chartered Accountant
RB
Roger BarklettResigned director
Resigned 1988-12-07 · Chartered Secretary
TM
Terence MallinsonResigned director
Resigned 1988-12-07 · 1 yr · Company Director
JA
John ArmstrongResigned director
Resigned 1988-12-07 · 1 yr · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active