Credowan 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 · 0 ceasedGrenedere LimitedCorporate
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 111832618People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalGK+17 others
Graham KirkCurrent director
Appointed 2020-11-24 · 5 yrs · Group General Counsel & Company Secretar
Show 35 historical appointments
SD
Shaun DohertyResigned director
Resigned 2020-03-09 · 1 yr · Company Director
GD
Gerhard Du PlessisResigned director
Resigned 2019-09-27 · 1 yr · General Counsel
GD
Gerhard Du PlessisResigned secretary
Resigned 2019-05-01 · 1 yr
KM
Kenneth MorrisonResigned director
Resigned 2017-12-31 · 2 yrs · Director
LC
Lyn ColloffResigned secretary
Resigned 2014-07-30 · 4 yrs
SS
Stephen SkinnerResigned director
Resigned 2014-07-30 · 3 yrs · Director
GD
Gary DavisResigned secretary
Resigned 2013-07-02 · 1 yr
MF
Michael FlemingResigned secretary
Resigned 2006-09-06 · 6 yrs
GD
Gary DavisResigned director
Resigned 2005-03-16 · 9 yrs · Director
EK
Eiji KawaishiResigned director
Resigned 2000-05-20 · 19 yrs · Company Director
PV
Philippe VannierResigned director
Resigned 1999-05-20 · 5 yrs · Director
JS
John SelmanResigned director
Resigned 1999-05-20 · 9 yrs · Chartered Accountant
CB
Christopher BarberResigned secretary
Resigned 1999-05-20 · 7 yrs
GC
Geoffrey CooperResigned director
Resigned 1999-05-20 · 6 yrs · Company Director
PW
Philip WatsonResigned director
Resigned 1995-07-26 · 2 yrs · Company Secretary
NB
Nigel BowesResigned director
Resigned 1995-02-03 · 16 yrs · Director
AB
Allan BanhamResigned director
Resigned 1995-02-03 · 4 yrs · Director
CW
Colin WoodResigned director
Resigned 1995-02-03 · 8 yrs · Director
SF
Resigned 1995-02-03 · 4 yrs · Director
AP
Anthony PottsResigned director
Resigned 1995-02-03 · 7 yrs · Director
JG
Resigned 1995-02-03 · Chartered Accountant
SH
Steffen HarpothResigned director
Resigned 1994-09-22 · Director
PW
Resigned 1994-01-04 · 1 yr · Director & Engineer
JL
James LightfootResigned director
Resigned 1994-01-04 · Chief Executive
EL
Resigned 1994-01-04 · Company Secretary
RW
Resigned 1993-08-16 · Lawyer
BC
Brian CurryResigned director
Resigned 1992-07-01 · 1 yr · Managing Director
PP
Peter PurdyResigned director
Resigned 1992-04-30 · 1 yr · Chief Executive & Director
CA
Christopher AtkinsonResigned director
Resigned 1992-04-30 · 1 yr · Accountant & Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active