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Companies/00458535

00458535 Limited

Company profile · Solihull

DissolvedUnited KingdomIncorporated 1948
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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 114334210

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
AM
Alastair McqueenCurrent director
Appointed 2017-09-04 · 9 yrs · Vp Engineering, Eps Core Systems
+7 others
SB
Stephen BatterbeeCurrent director
Appointed 2010-01-12 · 16 yrs · Director
+25 others
Show 13 historical appointments
MF
Martin FurberResigned director
Resigned 2010-08-09 · 7 yrs · Human Resources Director
JP
Jane PeggResigned secretary
Resigned 2008-10-31 · 10 yrs
BE
Barry ElmsResigned director
Resigned 2008-03-31 · 2 yrs · Accountant
MH
Melanie HallResigned secretary
Resigned 2004-11-10 · 3 yrs · Company Secretary
AL
Alan LambourneResigned secretary
Resigned 2004-05-13
RG
Rhona GreggResigned secretary
Resigned 2003-02-28 · 1 yr
GP
Graham PlumleyResigned director
Resigned 2000-12-13 · 9 yrs · Human Resources Director
AN
Abbyit NeogyResigned secretaryResigned director
Resigned 2000-12-13 · 7 yrs
GW
Geoffrey WyattResigned secretaryResigned director
Resigned 2000-03-21
PS
Peter SouthallResigned secretary
Resigned 1992-12-11 · 7 yrs
AA
Adrian AnthonyResigned director
Resigned 1992-12-11 · 7 yrs · Managing Director Aftermarket

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active