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Companies/00465606

Fenner Drives 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 191018538

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
WP
William PrattCurrent director
Appointed 2015-01-21 · 11 yrs · Managing Director
+15 others
AC
Andrew CaleyCurrent director
Appointed 2009-08-12 · 17 yrs · Group Taxation & Treasury Manager
+44 others
DB
Debra BradburyCurrent secretary
Appointed 2001-08-31 · 25 yrs
+42 others
Show 14 historical appointments
NH
Nicholas HobsonResigned director
Resigned 2003-09-01 · 5 yrs · Director
MT
Michael ThompsonResigned director
Resigned 2002-03-01 · 7 yrs · Managing Director
DC
David CollinsonResigned secretary
Resigned 2001-02-28
MH
Mark HalfordResigned director
Resigned 1999-11-01 · 2 yrs · Managing Director
RP
Richard PerryResigned director
Resigned 1997-07-16 · 17 yrs · Group Finance Director
RB
Rodney BarbourResigned director
Resigned 1995-12-06 · 3 yrs · Managing Director
MA
Mark AbrahamsResigned director
Resigned 1995-02-28 · 14 yrs · Group Chief Executive
DM
Douglas MclarenResigned director
Resigned 1993-01-16 · 2 yrs · General Manager
GA
Glyn AbbaResigned director
Resigned 1993-01-16 · 2 yrs · Finance Director-Northern Hemisphere Ope
PB
Peter BarkerResigned director
Resigned 1993-01-16 · Group Chairman
TB
Thomas BrownResigned director
Resigned 1993-01-16 · Group Managing Director
JB
Julian BigdenResigned director
Resigned 1993-01-16 · 10 yrs · Company Director
RG
Richard GallowayResigned directorResigned secretary
Resigned 1993-01-16 · 8 yrs · Company Secretary

Board profile

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