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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 · 1 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 147091071
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-05-12

Source record 137882088

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 30 historical
PL
Pamela LugoCurrent secretary
Appointed 2022-02-01 · 4 yrs
+3 others
CW
Christopher WalshCurrent director
Appointed 2022-01-26 · 4 yrs · Evp Sales
+3 others
SR
Sheri RobinsonCurrent director
Appointed 2020-12-22 · 5 yrs · Executive
+3 others
WD
William Daughters IiCurrent director
Appointed 2020-12-22 · 5 yrs · Executive
+3 others
NB
Norman BarrasCurrent director
Appointed 2015-09-04 · 11 yrs · Business Executive
+19 others
Show 30 historical appointments
JC
Jeffrey CherryResigned secretaryResigned director
Resigned 2020-12-22 · 1 yr
RL
Robert LewisResigned director
Resigned 2016-08-24 · 3 yrs · Company Director
MM
Michael MossResigned secretary
Resigned 2015-09-05 · 5 yrs
WH
William HiersResigned director
Resigned 2015-09-04 · 3 yrs · Business Executive
RB
Robert BrockmanResigned director
Resigned 2015-09-04 · 5 yrs · Business Executive
CC
Carlan CooperResigned director
Resigned 2015-09-04 · Business Executive
MM
Michael MossResigned director
Resigned 2015-09-04 · Business Executive
RB
Robert BurnettResigned director
Resigned 2015-09-04 · 7 yrs · Business Executive
DA
Dan AganResigned director
Resigned 2015-09-04 · 3 yrs · Business Executive
TJ
Terry JonesResigned director
Resigned 2015-09-04 · 3 yrs · Business Executive
RN
Robert NalleyResigned director
Resigned 2015-09-04 · 5 yrs · Business Executive
CM
Cornelius MchargResigned secretary
Resigned 2007-12-07 · 7 yrs
GS
Graham StoreyResigned director
Resigned 2007-04-02 · Company Director
AM
Andrew MillerResigned secretaryResigned director
Resigned 2007-01-01 · Director
DB
David BeswitherickResigned secretary
Resigned 2006-09-27 · Accountant
RP
Robyn PerrissResigned secretary
Resigned 2006-04-06 · Director
JB
James BromleyResigned director
Resigned 2006-04-06 · 1 yr · Director
NM
Neil MchargResigned director
Resigned 2004-10-29 · 10 yrs · Director
CorpHms Secretaries LimitedResigned secretary
Resigned 2002-10-23 · 3 yrs
DM
Derek McgowanResigned director
Resigned 2002-06-15 · 14 yrs · Director
PB
Paul BryceResigned director
Resigned 2001-10-08 · 5 yrs · Director
DM
David MckennaResigned directorResigned secretary
Resigned 2001-10-08 · 1 yr · Director
CorpCosec LimitedResigned directorResigned secretary
Resigned 2001-09-20
CorpCodir LimitedResigned director
Resigned 2001-09-20

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active