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Companies/01267951

Goldsmith Patent (Sevenoaks) 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
Aqualisa Products LimitedCorporate
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 178768754

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
AG
Ashley GeorgeCurrent director
Appointed 2022-07-29 · 4 yrs · Director
+3 others
DM
David MastersCurrent director
Appointed 2020-12-14 · 5 yrs · Finance Director
+4 others
Show 24 historical appointments
SG
Steve GearyResigned director
Resigned 2022-07-29 · 1 yr · Director
MN
Matthew NorrisResigned director
Resigned 2022-02-24 · Chief Executive
AH
Andrew HawksleyResigned director
Resigned 2018-04-04 · 3 yrs · Accountant
CS
Colin SykesResigned director
Resigned 2018-04-04 · 4 yrs · Chartered Accountant
RJ
Rupert Jackson CousinResigned director
Resigned 2015-02-16 · 1 yr · Company Director
DH
David HollanderResigned director
Resigned 2014-02-03 · 4 yrs · Company Director
GL
George LetmanResigned director
Resigned 2009-05-15 · 4 yrs · Company Director
SD
Simon DexterResigned directorResigned secretary
Resigned 2004-10-22 · 10 yrs · Finance Director
HR
Henry RawlinsonResigned director
Resigned 2004-10-22 · 4 yrs · Managing Director
SB
Sarah BondResigned secretary
Resigned 2003-05-27 · 1 yr
TL
Tracey LoweResigned secretary
Resigned 2002-12-31
MP
Michael PerkinsResigned secretary
Resigned 2000-04-10 · 2 yrs
CorpNewmond Administration LimitedResigned director
Resigned 1998-05-18 · 6 yrs · Company Director
CorpNewmond Management Services LimitedResigned director
Resigned 1998-05-18 · 6 yrs · Company Director
CC
Christopher ChapmanResigned secretary
Resigned 1996-12-16 · 3 yrs
ME
Mark EdwardsResigned director
Resigned 1996-12-16 · 1 yr · Chartered Accountant
MD
Michael DaviesResigned director
Resigned 1996-12-16 · 1 yr · Manager
MS
Malcolm StrattonResigned secretary
Resigned 1993-08-09 · 3 yrs · Company Director
MD
Martyn DennyResigned director
Resigned 1991-08-10 · 10 yrs · Manager
DG
Derek GoldsmithResigned director
Resigned 1991-08-10 · 1 yr · Company Director
EF
Edward FfordeResigned directorResigned secretary
Resigned 1991-08-10 · 1 yr · Managing Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active