Altrad Beaver 84 Limited
Activities of head offices · Oldbury
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMA
Mr Mohed AltradIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 143860260People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalShow 24 historical appointments
IS
Ian SmithResigned director
Resigned 2017-01-16 · Finance Director
IS
Ian SmithResigned secretary
Resigned 2014-11-01 · 2 yrs
LH
Louis HuetzResigned director
Resigned 2014-10-31 · 2 yrs · Managing Director
ST
Stephen TysoeResigned director
Resigned 2012-08-01 · 4 yrs · Managing Director
LS
Resigned 2011-04-28 · 1 yr
LL
Laurent LarguierResigned director
Resigned 2011-04-28 · 1 yr · None
MA
Mohed AltradResigned director
Resigned 2011-04-28 · 5 yrs · Ceo
CB
Christopher BowResigned director
Resigned 2006-12-04 · 4 yrs · Finance Director
MC
Michael ChiversResigned director
Resigned 2006-12-04 · 4 yrs · Company Director
DW
David WilliamsResigned director
Resigned 2006-12-04 · 1 yr · Managing Director
GD
Gareth DaviesResigned director
Resigned 2006-12-04 · 4 yrs · Finance Director
RM
Richard MonroResigned secretary
Resigned 2006-12-04 · 4 yrs
JB
John BarkerResigned director
Resigned 2005-12-01 · 1 yr · Chartered Accoutnant
RS
Randle SlatterResigned director
Resigned 2005-01-31 · Accountant
PD
Peter DennisResigned secretary
Resigned 2003-11-24 · 3 yrs
HG
Howard GilroyResigned secretary
Resigned 2000-10-10 · 3 yrs · Accountant
JB
John BarrowResigned secretary
Resigned 1999-04-15 · 1 yr
DS
Dinesh SanghviResigned director
Resigned 1996-12-17 · Accountant
CB
Charles BreeseResigned director
Resigned 1995-02-08 · 7 yrs · Corporate Financier
RH
Robert HolmesResigned director
Resigned 1991-10-18 · 15 yrs · Company Director
RW
Roy WhiteResigned secretary
Resigned 1991-10-18 · 7 yrs
WT
Walter TomlinsonResigned director
Resigned 1991-10-18 · 3 yrs · Company Director
JP
John PullumResigned director
Resigned 1991-10-18 · 15 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active