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Companies/01551358

My Kinda Bones 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
Capital Radio Restaurants 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 134530653

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
JW
John WilliamsCurrent director
Appointed 2017-12-31 · 8 yrs · Group Financial Controller
+49 others
DS
Darren SingerCurrent director
Appointed 2015-11-09 · 10 yrs · Accountant
+79 others
Show 22 historical appointments
JB
Jonathan BeakResigned secretary
Resigned 2015-11-09 · 2 yrs
JB
Jonathan BeakResigned director
Resigned 2015-11-09 · 2 yrs · Solicitor
CA
Charles AllenResigned director
Resigned 2015-08-14 · Director
SM
Stephen MironResigned director
Resigned 2015-08-14 · Chief Executive Officer
CP
Clive PotterellResigned directorResigned secretary
Resigned 2008-11-28 · 6 yrs · Company Secretary
MC
Michael ConnoleResigned director
Resigned 2008-07-18 · 7 yrs · Accountant
RM
Richard ManningResigned directorResigned secretary
Resigned 2005-12-31 · 2 yrs · Solicitor
WP
Wendy PallotResigned director
Resigned 2005-05-09 · 3 yrs · Accountant
CF
Cliff FluetResigned secretary
Resigned 2004-08-10
PD
Paul DaviesResigned director
Resigned 1999-10-08 · 6 yrs · Company Director
NS
Nathalie SchwarzResigned secretary
Resigned 1998-08-31 · 5 yrs · Company Secretary
RN
Roy NaismithResigned secretary
Resigned 1998-02-27
RS
Russell ScottResigned director
Resigned 1997-08-04 · 2 yrs · Company Director
PH
Peter HarrisResigned director
Resigned 1997-08-04 · 7 yrs · Accountant
MR
Margaret RutherfordResigned secretary
Resigned 1996-04-01 · 1 yr · Company Secretary
PW
Peter WebberResigned director
Resigned 1992-05-05 · 5 yrs · Restaurateur
NA
Norman AllanResigned secretary
Resigned 1991-10-14 · 4 yrs
DM
Derek MckenzieResigned secretary
Resigned 1991-07-16
SG
Stephen GeeResigned director
Resigned 1991-07-16 · 6 yrs · Chartered Accountant
RP
Robert PaytonResigned director
Resigned 1991-07-16 · 2 yrs · Restaurateur

Board profile

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