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Companies/00258625

Goonamarris Limited

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%

Notified 2016-04-06 · No cessation recorded

Source record 170453315

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
DC
David ClaphamCurrent director
Appointed 2016-10-24 · 9 yrs · Company Director
+14 others
HT
Henri Trahair DaviesCurrent secretary
Appointed 2014-10-31 · 11 yrs
+3 others
AS
Ashley ShoplandCurrent director
Appointed 2014-02-05 · 12 yrs · Company Director
+2 others
Show 17 historical appointments
PD
Pierre DaniellouResigned director
Resigned 2014-02-05 · Company Director
TD
Theresa DennettResigned director
Resigned 2014-02-05 · 2 yrs · Finance Director
JB
Joanna BeaumontResigned director
Resigned 2013-04-25 · Accountant
JB
Resigned 2012-10-31 · Financial Director
WD
Wilfried DebusResigned director
Resigned 2012-10-31 · 1 yr · Strategy - Imerys Group
FB
Frederique BerthierResigned director
Resigned 2012-10-31 · 1 yr · General Counsel Emea & Ap & Group M&A Ma
JA
Jonathan AngilleyResigned director
Resigned 2005-08-01 · 7 yrs · Financial Director
AM
Alan MartinResigned directorResigned secretary
Resigned 2005-08-01 · 7 yrs · Company Secretary
PB
Peter BruceResigned director
Resigned 1999-03-01 · 14 yrs · Commercial Director
JA
John AllenResigned director
Resigned 1996-09-01 · 2 yrs · Engineer
AM
Andrew McgowanResigned director
Resigned 1996-06-01 · 16 yrs · Engineer
BF
Beryl FalmouthResigned director
Resigned 1992-03-30 · 13 yrs · Peeress Of The Realm
EB
Evelyn BoscawenResigned director
Resigned 1992-03-30 · 20 yrs · Farmer
GF
George FalmouthResigned director
Resigned 1992-03-30 · 13 yrs · Farmer
JC
Jonathan CoodeResigned secretary
Resigned 1992-03-30 · 8 yrs
WR
William RickatsonResigned director
Resigned 1992-03-30 · 3 yrs · Works Manager

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active