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Companies/01426490

Eurogrid Access Design Limited

Private Limited Company · Solihull

Active1Incorporated 1979Private Limited Company
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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
Redman Fisher Engineering 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 175065235

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
CH
Charles HendersonCurrent secretary
Appointed 2015-01-01 · 11 yrs
+35 others
CH
Charles HendersonCurrent director
Appointed 2015-01-01 · 11 yrs · Company Secretary
+49 others
DM
Derek MuirCurrent director
Appointed 2007-04-11 · 19 yrs · Company Director
+47 others
Show 27 historical appointments
JH
John HumphreysResigned directorResigned secretary
Resigned 2008-03-11 · 6 yrs · Company Secretary
FH
Fred HayhurstResigned secretary
Resigned 2007-01-08
PG
Paul GriffithsResigned director
Resigned 2004-01-20 · Chartered Accountant
PL
Peter LombardiResigned director
Resigned 2004-01-20 · Director
CB
Christopher BurrResigned secretaryResigned director
Resigned 2003-12-31 · 1 yr
PC
Peter CoppResigned director
Resigned 2001-10-01 · 2 yrs · Technical Director
PG
Peter GilesResigned director
Resigned 2001-10-01 · 3 yrs · Director
SM
Stephen MottersheadResigned director
Resigned 2001-09-04 · 1 yr · Accountant
DG
David GroveResigned director
Resigned 2000-11-03 · 6 yrs · Director
HE
Howard EverettResigned directorResigned secretary
Resigned 2000-11-03 · 3 yrs · Director
AC
Andrew CookeResigned director
Resigned 1996-04-01 · 2 yrs · Company Director
RF
Raymond FoxallResigned secretary
Resigned 1995-08-31 · 5 yrs
HM
Howard MarshallResigned director
Resigned 1995-07-25 · 5 yrs · Director
MH
Michael HarrisResigned director
Resigned 1995-02-27 · 8 yrs · Director
RY
Robert YatesResigned director
Resigned 1993-03-01 · 2 yrs · Company Director
JT
Joseph TidmarshResigned director
Resigned 1993-03-01 · 5 yrs · Company Director
SL
Stuart LawleyResigned director
Resigned 1993-03-01 · 8 yrs · Company Director
KH
Kenneth HardingResigned director
Resigned 1993-03-01 · 5 yrs · Company Director
AS
Anthony SedgwickResigned director
Resigned 1993-03-01 · 8 yrs · Technical Director
MD
Maurice DaviesResigned director
Resigned 1993-03-01 · Company Director
SL
Stuart LockettResigned director
Resigned 1993-03-01 · 1 yr · Executive
AM
Anthony McgrealResigned secretary
Resigned 1993-03-01 · 2 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active