Open Date Equipment Limited
Private Limited Company · Mitcham
ActiveUnited KingdomIncorporated 1974Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedOpen Date Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-10-01 · No cessation recorded
Source record 116297506Show 2 ceased records
IH
Mr Ian Stuart HoggIndividual
Shares: over 75%, up to 100%
Notified 2017-10-01 · Ceased 2017-10-01
Source record 112273339The Whitworth TrustCorporate
Trust-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-10-01
Source record 112297640People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalIH
Ian HoggCurrent secretary
Appointed 2015-09-28 · 11 yrs
Show 14 historical appointments
GM
Glen MolineuxResigned director
Resigned 2016-10-28 · 5 yrs · Director
JW
Jonathan WardResigned director
Resigned 2016-06-01 · 3 yrs · Director
DP
David PotterResigned director
Resigned 2012-12-21 · 3 yrs · Director
IH
Ian HoggResigned director
Resigned 2012-12-21 · Director
KW
Kenneth WingfieldResigned director
Resigned 2006-03-31 · 6 yrs · Director
DH
David HollidayResigned director
Resigned 2000-02-02 · Manager
AP
Andrew PickettResigned director
Resigned 2000-02-02 · 6 yrs · Accountant
TB
Thierry BrousseResigned director
Resigned 2000-02-02 · 16 yrs · Managing Director
FS
Resigned 1995-11-21 · 17 yrs · Director
RJ
Richard JudsonResigned director
Resigned 1995-11-21 · 5 yrs · Director
DH
Donald HewittResigned director
Resigned 1992-01-03 · 8 yrs · Metallurgist
IC
Ian ClatworthyResigned director
Resigned 1992-01-03 · 12 yrs · Chairman
DM
Derek MorganResigned director
Resigned 1992-01-03 · 20 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 65
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active