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Companies/00788778

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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 123130621

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
RC
Richard CheshireCurrent director
Appointed 2017-10-02 · 9 yrs · Accountant / Finance Director
+5 others
MH
Mark HartyCurrent director
Appointed 2014-12-05 · 11 yrs · President, Europe
+5 others
Show 12 historical appointments
BA
Brian AndrewsResigned director
Resigned 2018-07-12 · 2 yrs · Corporate Executive
RG
Randal GoldenResigned director
Resigned 2018-07-12 · 1 yr · Corporate Executive
AI
Albert IiiResigned director
Resigned 2017-01-31 · Chief Financial Officer
NP
Nigel PenfoldResigned director
Resigned 2014-12-05 · 2 yrs · Accountant
NP
Negel PenfoldResigned director
Resigned 2014-08-06 · Finance Director
MH
Mark HartyResigned director
Resigned 2014-08-06 · President Europe
GM
Gregory MatzResigned director
Resigned 2014-08-06 · 2 yrs · Corporate Executive
CK
Carol KaufmanResigned director
Resigned 2014-08-06 · 4 yrs · Legal Affairs
BW
Bradley WellsResigned director
Resigned 2012-03-30 · 2 yrs · Company Director
AW
Alan WellsResigned director
Resigned 1992-07-31 · 19 yrs · Company Director
JM
John MaynardResigned directorResigned secretary
Resigned 1992-07-31 · 22 yrs · Company Director

Board profile

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