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Companies/02110131

Speakerbus Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
AW
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 137700638
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 137702078

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
GV
Gwen VentrisCurrent director
Appointed 2017-01-25 · 9 yrs · Executive Chairman
+3 others
RC
Robert ConnollyCurrent secretary
Appointed 2015-05-29 · 11 yrs
+3 others
AW
Andrew WodhamsCurrent director
Appointed 1991-10-01 · 35 yrs · Managing Director
+11 others
Show 10 historical appointments
PM
Patrick McculloughResigned director
Resigned 2016-02-24 · Ceo
AF
Alan FrenchResigned director
Resigned 2003-10-23 · 12 yrs · Business Manager
DS
Deborah SullivanResigned director
Resigned 2002-07-12 · 2 yrs · General Manager
PH
Peter HaseResigned director
Resigned 2002-07-12 · 1 yr · Director
RS
Richard SeekinsResigned director
Resigned 2002-03-12 · Sales Director
IH
Ian HamiltonResigned directorResigned secretary
Resigned 1997-05-30 · 17 yrs · Chartered Accountant
DC
Daniel CollierResigned directorResigned secretary
Resigned 1991-10-01 · 10 yrs · Technical Director
DC
Derek CheatleResigned director
Resigned 1991-10-01 · 10 yrs · Chairman

Board profile

People with appointments
3
Directors assessed
2
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active