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Companies/00525582

Meteor Group 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
Warwick Holdings 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 130263015

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
MR
Martin ReayCurrent director
Appointed 2024-01-10 · 2 yrs · Chartered Accountant
+1 other
DM
Duncan McpheeCurrent director
Appointed 2021-02-19 · 5 yrs · Company Director
+20 others
Show 21 historical appointments
AB
Anna BielbyResigned director
Resigned 2021-02-19 · Chartered Accountant
JP
James PerrieResigned director
Resigned 2020-07-13 · Director
MR
Mark RabanResigned director
Resigned 2019-12-31 · 4 yrs · Ceo
RW
Richard WalkerResigned director
Resigned 2019-12-31 · Director
PK
Philip KennyResigned secretary
Resigned 2019-12-20 · 3 yrs
AB
Andrew BruceResigned director
Resigned 2016-11-04 · 3 yrs · Director
GM
Glenda MacgeekieResigned secretary
Resigned 2016-11-04 · 3 yrs
NM
Nigel McminnResigned director
Resigned 2016-11-04 · 3 yrs · Managing Director
RG
Robin GregsonResigned director
Resigned 2016-11-04 · 2 yrs · Chartered Accountant
GG
Graham GeorgeResigned director
Resigned 2010-03-30 · 6 yrs · General Manager
PG
Piers GuestResigned director
Resigned 2010-03-30 · 6 yrs · General Manager
SM
Simon MilesResigned directorResigned secretary
Resigned 2010-03-30 · 6 yrs · Company Secretary
DW
David WilliamsResigned director
Resigned 1999-06-01 · 17 yrs · Director
KC
Keith CaddickResigned director
Resigned 1999-06-01 · 17 yrs · Director
MF
Michael FosterResigned director
Resigned 1999-06-01 · 3 yrs · Director
MG
Marie Guest FletcherResigned director
Resigned 1991-12-21 · 3 yrs · Company Director
KF
Kenneth ForbesResigned director
Resigned 1991-12-21 · 24 yrs · Managing Director
AG
Andrew GuestResigned director
Resigned 1991-12-21 · 7 yrs · Company Director
DG
David GuestResigned director
Resigned 1991-12-21 · 7 yrs · Company Director
GS
Glenys SevernResigned secretary
Resigned 1991-12-21 · 10 yrs

Board profile

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