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Companies/00557458

Zgee15 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 108181647

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 39 historical
PL
Philip LampshireCurrent director
Appointed 2017-10-20 · 8 yrs · Company Secretary
+18 others
TG
Timothy GrantCurrent director
Appointed 2017-09-21 · 9 yrs · Company Director
+44 others
Appointed 2015-09-17 · 11 yrs
+40 others
Show 39 historical appointments
JS
James SutherlandResigned director
Resigned 2017-09-21 · Company Director
OC
Oscar CarrilloResigned director
Resigned 2017-07-01 · Company Director
SB
Simon BarnesResigned director
Resigned 2015-05-21 · 2 yrs · Company Director
PL
Patrick LindleyResigned director
Resigned 2012-08-15 · 2 yrs · Company Director
RR
Richard ReidResigned director
Resigned 2009-10-08 · 4 yrs · Director
SD
Stuart DiffeyResigned director
Resigned 2009-09-01 · 7 yrs · Director
PL
Philip LampshireResigned secretary
Resigned 2009-08-12 · 6 yrs
LS
Lindsey StevensResigned secretary
Resigned 2009-03-30
MS
Michael SullivanResigned director
Resigned 2008-07-16 · 2 yrs · Director
PT
Patrick TiernanResigned director
Resigned 2008-06-19 · 5 yrs · Director
JC
Judith CookeResigned director
Resigned 2008-06-01 · 1 yr · Director
CH
Colm HolmesResigned director
Resigned 2007-09-03 · 6 yrs · Company Director
MP
Margaret PorterResigned secretary
Resigned 2006-07-27 · 2 yrs
BS
Bernhard SchluepResigned director
Resigned 2006-07-04 · Company Director
MS
Michael SummersgillResigned director
Resigned 2006-06-06 · 1 yr · Company Director
PC
Peter CooperResigned director
Resigned 2006-06-06 · 1 yr · Company Director
MG
Malcolm GilbertResigned director
Resigned 2005-11-25 · Company Director
AT
Andrew ThompsonResigned director
Resigned 2004-10-11 · 1 yr · Banker
IS
Ian StuartResigned director
Resigned 2004-10-11 · 1 yr · Chief Executive Officer
PW
Paul WorthingtonResigned secretary
Resigned 2004-08-02 · 3 yrs
PJ
Penelope JamesResigned director
Resigned 2004-03-01 · 2 yrs · Chartered Accountant
AB
Adrian BaskervilleResigned director
Resigned 2003-03-31 · 1 yr · Director Legal Services & Gove
JA
Joanne AtkinsonResigned secretary
Resigned 2003-03-31 · 2 yrs
MC
Mark ChessherResigned director
Resigned 2002-03-12 · 3 yrs · Chartered Accountant
JN
John NicholasResigned director
Resigned 2002-03-12 · 1 yr · Chartered Accountant
JB
James BullimoreResigned director
Resigned 2001-11-01 · Actuary
MC
Mark CulmerResigned director
Resigned 2000-06-09 · 1 yr · Chartered Accountant
BH
Bryan HowettResigned director
Resigned 1999-05-31 · 1 yr · General Manager-Finance
MC
Michael ChandlerResigned directorResigned secretary
Resigned 1999-05-31 · 3 yrs · Chartered Secretary
HS
Harold SnowResigned director
Resigned 1998-04-30 · 3 yrs · Actuary
RT
Robert TorranceResigned director
Resigned 1997-12-31 · 1 yr · Gp Finance Director
JW
James WiltshireResigned secretaryResigned director
Resigned 1996-05-15 · 3 yrs
MC
Malcolm ComfortResigned secretary
Resigned 1995-03-20 · 1 yr
AR
Anthony RussellResigned director
Resigned 1992-05-01 · 5 yrs · Actuary
DL
David LancasterResigned directorResigned secretary
Resigned 1992-05-01 · 2 yrs · Insurance Official
CC
Clive CoatesResigned director
Resigned 1992-05-01 · 5 yrs · Insurance Executive

Board profile

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