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Companies/01159225

Kelan Circuits 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 113980248

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
AG
Andrew GrisbrookeCurrent director
Appointed 2010-06-22 · 16 yrs · Engineer
+18 others
BG
Barry GilbertCurrent director
Appointed 2010-06-22 · 16 yrs · Company Director
+10 others
RG
Roger GamblesCurrent secretary
Appointed 2010-06-22 · 16 yrs
+5 others
Show 22 historical appointments
AH
Ashley HarbertResigned director
Resigned 2004-02-01 · 3 yrs · Sales Director
KW
Keith WatsonResigned director
Resigned 2000-09-26 · 9 yrs · Accountant
LE
Lindsay EdgarResigned director
Resigned 2000-05-26 · 13 yrs · Technical Director
RH
Roger HowardResigned directorResigned secretary
Resigned 2000-05-26 · 10 yrs · Operations Director
IL
Iain LeightonResigned secretary
Resigned 1998-11-19 · 1 yr
MB
Michael BannardResigned director
Resigned 1998-08-27 · 11 yrs · Director
RA
Richard AtkinsonResigned secretary
Resigned 1998-07-21
KD
Keith DowdingResigned director
Resigned 1998-05-21 · 2 yrs · Group Finance Director
AB
Anthony BelisarioResigned director
Resigned 1996-07-16 · 3 yrs · Chief Executive
PW
Peter WardResigned director
Resigned 1995-04-05 · 2 yrs · Company Director
EH
Ernest HuckResigned director
Resigned 1995-03-31 · 1 yr · Company Director
MR
Michael ReganResigned director
Resigned 1995-03-31 · 2 yrs · Company Director
IM
Ian MckenzieResigned director
Resigned 1995-03-31 · 2 yrs · Company Director
KM
Kenneth MullenResigned directorResigned secretary
Resigned 1995-03-28 · Company Secretary
AF
Andrew FisherResigned director
Resigned 1995-03-28 · Finance Director
PL
Philip LammingResigned director
Resigned 1992-08-04 · 3 yrs · Company Director
EH
Eric HallResigned director
Resigned 1992-06-19 · Director Of Companies
HE
Henry ElstoneResigned secretary
Resigned 1992-06-19 · 2 yrs

Board profile

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