Decra Roof Systems Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBmi Group Holdings Uk 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 110700190People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalKR
Klaus RavnCurrent director
Appointed 2017-10-25 · 8 yrs · Finance Director
Show 30 historical appointments
JS
Johannes Schmidt SchultesResigned director
Resigned 2019-02-21 · Chief Financial Officer
AD
Andrew DennisResigned director
Resigned 2017-10-25 · 1 yr · Managing Director
AH
Alfons HornResigned director
Resigned 2017-10-25 · 1 yr · Managing Director
JB
Jason BradleyResigned director
Resigned 2017-10-25 · 1 yr · Accountant
TB
Tony BurkeResigned secretary
Resigned 2017-08-08
AL
Andrew LawtonResigned director
Resigned 2016-04-05 · 1 yr · Managing Director
LL
Ladislav LackoResigned director
Resigned 2016-04-05 · Finance Director
PS
Paul StelResigned secretary
Resigned 2012-09-03 · 4 yrs
MS
Matthew ScoffieldResigned director
Resigned 2011-08-08 · 4 yrs · Managing Director
PS
Paul StelResigned director
Resigned 2010-07-28 · Chief Financial Officer
PS
Paul StelResigned director
Resigned 2010-07-28 · 7 yrs · Chief Financial Officer
MD
Maurice DelwaideResigned secretary
Resigned 2009-06-30 · 3 yrs
OR
Ole RosgaardResigned director
Resigned 2008-12-31 · 2 yrs · Director
AP
Andrew PackResigned director
Resigned 2005-05-03 · General Manager
IM
Resigned 2005-05-03 · 4 yrs · Financial Controller
AD
Armand De GiorgiResigned director
Resigned 2001-03-15 · 10 yrs · Technical Manager
MD
Mouloud DaouResigned director
Resigned 2001-03-15 · 3 yrs · General Manager
JM
John MacleanResigned director
Resigned 2001-03-15 · 8 yrs · Manager
AL
Asger LaursenResigned director
Resigned 1998-06-02 · 2 yrs · Company Director
JW
Jean WellsResigned secretary
Resigned 1998-06-02 · 1 yr · Company Secretary
MS
Mark SpringhamResigned secretary
Resigned 1997-10-01
MD
Resigned 1995-05-19 · 2 yrs
CorpS A Polytuil N VResigned director
Resigned 1994-05-20 · 6 yrs · Director
SW
Steen WeywadtResigned director
Resigned 1991-09-12 · 9 yrs · Company Director
JC
Jean CloseResigned director
Resigned 1991-09-12 · 2 yrs · Company Director
CW
Resigned 1991-09-12 · 6 yrs · Company Director
LS
Lindsay SwitzerResigned director
Resigned 1991-09-12 · 6 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active