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Companies/00956104

Pendragon Extra 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 125681425

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
TH
Timothy HoldenCurrent director
Appointed 2009-12-11 · 16 yrs · Chartered Accountant
+111 others
RM
Richard MaloneyCurrent secretary
Appointed 2006-02-14 · 20 yrs
+124 others
Appointed 2006-02-01 · 20 yrs
+81 others
TF
Trevor FinnCurrent director
Appointed 2004-02-26 · 22 yrs · Director
+43 others
MC
Martin CashaCurrent director
Appointed 2004-02-26 · 22 yrs · Director
+77 others
Show 14 historical appointments
DF
David ForsythResigned director
Resigned 2004-02-26 · 5 yrs · Chartered Accountant
HS
Hilary SykesResigned directorResigned secretary
Resigned 2004-02-26 · 12 yrs · Director
RG
Robin GregsonResigned director
Resigned 2002-01-02 · 2 yrs · Chartered Accountant
DB
Douglas BramallResigned director
Resigned 1998-02-04 · 6 yrs · Director
JH
John HolroydResigned directorResigned secretary
Resigned 1998-02-04 · 6 yrs · Director
GF
Grant FindlayResigned directorResigned secretary
Resigned 1997-06-01 · Director
PP
Peter PhillipsResigned director
Resigned 1997-02-01 · 6 yrs · Company Director
MS
Mary SkellyResigned secretary
Resigned 1991-12-28 · 1 yr
RE
Raymond EdwardsResigned director
Resigned 1991-12-28 · 6 yrs · Director
JR
John RossResigned director
Resigned 1991-12-28 · 5 yrs · Director
JH
James HalliwellResigned director
Resigned 1991-12-28 · 6 yrs · Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active