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Companies/02134565

Quarrycast Commercial 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

2 without an end date · 0 ceased
Brink's (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 140575424
Brink's LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 140575425

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
CW
Carlo WeisenCurrent director
Appointed 2019-10-01 · 7 yrs · Managing Director
+1 other
BP
Brian PereiraCurrent director
Appointed 2019-02-09 · 7 yrs · Finance Director
+3 others
Show 22 historical appointments
MM
Mcalister MarshallResigned director
Resigned 2012-09-01 · 6 yrs · Company Director
FL
Frank LennonResigned director
Resigned 2010-09-24 · 1 yr · Vice-President
CB
Christian BerteResigned director
Resigned 2009-10-23 · 6 yrs · Vice President
MB
Martin BourgeaultResigned director
Resigned 2007-03-31 · 3 yrs · Solicitor
GS
Guy SchapiroResigned director
Resigned 2006-11-07 · 2 yrs · Finance Director
JH
Jean HouryResigned director
Resigned 2001-10-31 · 5 yrs · Managing Director
MF
Mari FlanaganResigned director
Resigned 2001-10-31 · 5 yrs · Vice President
IS
Ian SandersResigned director
Resigned 2001-10-31 · 2 yrs · Financial Director
CD
Colin DeucharsResigned director
Resigned 2000-07-17 · 1 yr · Managing Director
PB
Paul BensonResigned directorResigned secretary
Resigned 1998-06-01 · 3 yrs · Finance Director
ET
Elizabeth TaskerResigned director
Resigned 1998-03-13 · Company Director
RH
Richard HicksonResigned directorResigned secretary
Resigned 1998-02-23 · 2 yrs · Managing Director
GD
George DexterResigned directorResigned secretary
Resigned 1995-07-01 · 2 yrs · Accountant
JC
John ColemanResigned director
Resigned 1994-07-01 · 3 yrs · Managing Director
MD
Michael DanResigned director
Resigned 1993-09-02 · 8 yrs · President & Chief Exec Officer
GG
Gary GartonResigned director
Resigned 1992-06-01 · 1 yr · President & Chief Executive Officer
TN
Terence NunnResigned secretary
Resigned 1992-06-01 · 2 yrs · Secretary
JM
John McarthurResigned director
Resigned 1992-06-01 · 3 yrs · Chartered Accountant
JH
John HagueResigned secretary
Resigned 1992-06-01

Board profile

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