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Companies/01516231

Britphos 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

3 without an end date · 0 ceased
LT
Mr Luc TackIndividual
Significant influence or control

Notified 2016-07-01 · No cessation recorded

Source record 154947441
Tessenderlo GroupCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 154706017
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 154929427

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
SH
Stefaan HaspeslaghCurrent director
Appointed 2015-05-01 · 11 yrs · Cfo
+3 others
ME
Mark EvansCurrent secretary
Appointed 2011-10-01 · 15 yrs
PL
Patrick LossonCurrent director
Appointed 2007-04-16 · 19 yrs · Company Director
Show 10 historical appointments
MD
Melchior De VogueResigned director
Resigned 2015-01-01 · Chief Financial Officer
MC
Michel CrispiResigned director
Resigned 2002-01-31 · 12 yrs · Division Controller
RC
Roger CuypersResigned director
Resigned 1994-06-17 · 16 yrs · Company Director
BC
Benoit CourtinResigned director
Resigned 1994-06-17 · 12 yrs · Director
BL
Resigned 1993-04-29 · 8 yrs · Director
LG
Leopold GouinResigned director
Resigned 1992-04-23 · 1 yr · Director
CI
Christian IdeResigned director
Resigned 1991-07-17 · 6 yrs · Director
EG
Emile GirbouxResigned director
Resigned 1991-07-17 · 1 yr · Director
LL
Livio LedererResigned director
Resigned 1991-07-17 · 6 yrs · Director
WD
William DawsonResigned secretary
Resigned 1991-07-17 · 23 yrs

Board profile

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