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Companies/00525814

Bethell,Gwyn & Co.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%

Notified 2016-04-06 · No cessation recorded

Source record 118451328

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
KH
Kenneth HenriksCurrent director
Appointed 2019-02-04 · 7 yrs · Chief Financial Officer
+4 others
BM
Beenadevi MahabeerCurrent secretary
Appointed 2017-09-25 · 9 yrs
+5 others
BM
Beenadevi MahabeerCurrent director
Appointed 2017-09-25 · 9 yrs · Legal Counsel
+5 others
Show 21 historical appointments
TD
Tom De ClerckResigned director
Resigned 2017-07-03 · 1 yr · Chief Financial Officer
CW
Christopher WhitesideResigned director
Resigned 2015-08-27 · 1 yr · Company Director
IV
Ivaylo VesselinovResigned director
Resigned 2015-08-27 · 1 yr · Commercial Director
EM
Eric MoeResigned secretary
Resigned 2013-10-15 · 3 yrs
EM
Eric MoeResigned director
Resigned 2013-05-24 · 4 yrs · Legal Counsel
JH
John HorrocksResigned director
Resigned 2006-09-07 · 6 yrs · Company Director
ST
Simon ToryResigned secretary
Resigned 2002-11-05 · 10 yrs
GC
Gary CarpenterResigned director
Resigned 2000-08-31 · 6 yrs · Financial Director
CH
Claus HyldagerResigned director
Resigned 2000-04-06 · Director
BT
Bernard ToddResigned directorResigned secretary
Resigned 1997-06-27 · 18 yrs · Finance Director
NW
Neil WolstenholmeResigned director
Resigned 1996-12-01 · 3 yrs · Finance Director
WD
William DonaldsonResigned secretaryResigned director
Resigned 1995-12-29 · 1 yr
AD
Adrian DelaneyResigned secretaryResigned director
Resigned 1993-05-24 · 2 yrs · Company Secretary
ER
Eric ReadResigned director
Resigned 1992-11-23 · 1 yr
RB
Robert BennettResigned director
Resigned 1992-05-11 · Development & Planning
JW
John WickhamResigned director
Resigned 1992-05-11 · Shipping Executive
MW
Michael WallisResigned director
Resigned 1992-05-11 · 3 yrs · Director

Board profile

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