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Companies/01157765

Petrol Sign-Msi Limited

Dormant Company

ActiveUnited KingdomIncorporated 1974Private Limited Company
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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%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 140185824

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
MS
Martin StegglesCurrent director
Appointed 2015-11-26 · 10 yrs · Company Director
+3 others
DK
David KirkupCurrent secretary
Appointed 2013-04-28 · 13 yrs
+3 others
MO
Michael O ConnellCurrent director
Appointed 1991-09-19 · 35 yrs · Director
+27 others
Show 10 historical appointments
TF
Trevor FernleyResigned director
Resigned 2015-12-01 · 1 yr · Finance Director
PF
Peter FranklinResigned director
Resigned 2015-11-26 · 1 yr · Non Executive Director
EL
Eelco LambooijResigned director
Resigned 2015-10-26 · 2 yrs · Managing Director
DP
David PyleResigned secretary
Resigned 2013-04-28
RG
Richard GibbonsResigned director
Resigned 1995-10-20 · 2 yrs · Director
SF
Stephen FarmerResigned director
Resigned 1992-09-01 · 2 yrs · Director
JG
John GrovesResigned director
Resigned 1991-09-19 · Director
DP
David PyleResigned directorResigned secretary
Resigned 1991-09-19 · 21 yrs · Director
MB
Michael BellResigned director
Resigned 1991-09-19 · 34 yrs · Chairman & Chief Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active