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Companies/00477913

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Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1950Private Limited Company
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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 199988404

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
CK
Christina KingCurrent secretary
Appointed 2024-07-01 · 2 yrs
+32 others
SB
Sebastian ButterworthCurrent director
Appointed 2020-10-23 · 5 yrs · Company Director
+2 others
RO
Recep OzcanCurrent director
Appointed 2013-02-15 · 13 yrs · Head Of Legal
+13 others
Show 25 historical appointments
PS
Philip ScottResigned director
Resigned 2018-07-23 · 2 yrs · Head Of Commercial Finance
JS
Jonathan SeeleyResigned secretary
Resigned 2018-07-23 · 5 yrs
PR
Paul RushtonResigned director
Resigned 2015-02-06 · 3 yrs · Head Of Commercial Finance
IC
Ian ChuterResigned director
Resigned 2013-04-04 · 1 yr · Group Operations Director
NT
Nigel TownsendResigned director
Resigned 2013-02-28 · 8 yrs · Head Of Operations
RO
Recep OzcanResigned secretary
Resigned 2013-02-15 · 5 yrs
AB
Andrew BlackResigned director
Resigned 2011-05-13 · 2 yrs · None
JL
James LesterResigned secretaryResigned director
Resigned 2011-05-13 · 1 yr
KP
Kieran PackmanResigned director
Resigned 2011-05-13 · 9 yrs · None
SB
Stephen BurnResigned director
Resigned 2008-06-19 · 2 yrs · Company Secretary
ME
Mathias EntenmannResigned director
Resigned 2008-06-19 · 2 yrs · Director
MC
Martin CruddaceResigned secretary
Resigned 2008-06-19 · 2 yrs · Company Secretary
SJ
Steven JohnsonResigned director
Resigned 2007-12-20 · 5 yrs · Director
EK
Elliott KernohanResigned secretary
Resigned 2007-03-06 · 1 yr · Lawyer
AB
Alan John ByrneResigned director
Resigned 2007-03-06 · Consultant
GN
Gregory NicholsResigned director
Resigned 2006-11-29 · 1 yr · Managing Director Of Sporting
PB
Peter BellResigned directorResigned secretary
Resigned 1997-01-02 · 13 yrs · Director
GG
Geoffrey GreethamResigned director
Resigned 1991-10-25 · 16 yrs · Editorial Director
GW
Geoffrey WaltonResigned director
Resigned 1991-10-25 · 5 yrs · Managing Director
WR
Walter RichardsonResigned director
Resigned 1991-10-25 · 3 yrs · Sales Director
CB
Colin BoothResigned director
Resigned 1991-10-25 · 7 yrs · Printing Director
RG
Reginald GriffinResigned director
Resigned 1991-10-25 · 16 yrs · Chairman
JM
James McgrathResigned director
Resigned 1991-10-25 · 17 yrs · Chairman

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active