Mediazest International Ltd
Other service activities n.e.c. · Surrey
ActiveUnited KingdomIncorporated 1975Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedMediazest PlcCorporate
Shares: over 75%, up to 100%
Notified 2018-04-06 · No cessation recorded
Source record 187868481Show 5 ceased records
MediazestCorporate
Right to appoint or remove directors
Notified 2017-10-11 · Ceased 2017-10-11
Source record 184077232JO
Mr James OfieldIndividual
Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2017-07-01
Source record 195101597Mediazest PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-07-01
Source record 195102798GR
Mr Geoff RobertsonIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-07-01
Source record 195102935LO
Mr Lance Adrian O'NeillIndividual
Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2017-08-01
Source record 195102936People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalJO
James OfieldCurrent director
Appointed 2009-09-01 · 17 yrs · Engineer
Show 21 historical appointments
AL
Andrew LastResigned director
Resigned 2015-07-09 · 1 yr · Finance Director
JA
James AbdoolResigned director
Resigned 2011-08-16 · 4 yrs · None
NF
Nicholas FindjanResigned director
Resigned 2009-09-01 · 5 yrs · Accountant
AH
Andrew HawkinsResigned director
Resigned 2007-11-01 · 1 yr · Slaes Director
CT
Christopher TheisResigned director
Resigned 2005-09-23 · 1 yr · Director
SR
Sean ReelResigned director
Resigned 2005-09-23 · 1 yr · Director
ND
Resigned 2005-09-23 · Director
SW
Stuart WinshipResigned director
Resigned 2005-08-24 · Director
RB
Richard BelfieldResigned director
Resigned 2001-02-26 · 3 yrs · Director
AS
Andrew StimpsonResigned director
Resigned 2000-11-02 · 3 yrs · Director
PK
Peter KatzResigned secretary
Resigned 2000-11-02 · 4 yrs · Accountant
KB
Kevin BeerlingResigned director
Resigned 2000-11-02 · 2 yrs · Director
VI
Vincent IsaacsResigned director
Resigned 2000-11-02 · 4 yrs · Director
GW
Gary WardResigned director
Resigned 1999-02-01 · 1 yr · Director
NH
Resigned 1999-02-01 · 1 yr · Director
CW
Clive WaltonResigned director
Resigned 1993-10-01 · 7 yrs · Company Director
JO
James OfieldResigned director
Resigned 1993-10-01 · 7 yrs · Company Director
RW
Resigned 1992-08-03 · 6 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active