Warrington Fire Research Consultants Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: 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 105794867Show 1 ceased record
DG
Mr Donald J. GogelIndividual
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-06-29
Source record 117036410People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 25 historicalShow 25 historical appointments
JL
Jonathan LessimoreResigned director
Resigned 2021-10-01 · 4 yrs · Director
RV
Robert VeitchResigned director
Resigned 2019-04-30 · 2 yrs · Director
NM
Neil MaclennanResigned secretary
Resigned 2018-03-12 · 4 yrs
WW
William WinterResigned director
Resigned 2017-03-02 · 5 yrs · Director
RB
Rajesh BhogaitaResigned director
Resigned 2016-03-16 · 3 yrs · Finance Director
AS
Alison StevensonResigned director
Resigned 2015-09-29 · 1 yr · Accountant
CorpMbm Secretarial Services LimitedResigned secretary
Resigned 2015-05-01 · 2 yrs
AT
Anne ThorburnResigned director
Resigned 2011-04-08 · 4 yrs · Cfo
IP
Resigned 2010-05-14 · 3 yrs
GR
Grant RumblesResigned director
Resigned 2008-10-17 · 2 yrs · Director
AB
Resigned 2008-10-17 · 1 yr
TC
Timothy CornesResigned director
Resigned 2006-03-25 · 4 yrs · Business Development Manager R
SK
Sean KerrResigned director
Resigned 2006-03-25 · 4 yrs · Company Director
JG
John GrimeResigned secretary
Resigned 2006-03-25 · 2 yrs
GH
Gerald HigginsResigned director
Resigned 2006-03-25 · 2 yrs · Metallurgist
SC
Steven CooperResigned director
Resigned 2004-07-01 · 2 yrs · Engineer
JP
Jonathan PaganResigned director
Resigned 2004-07-01 · 2 yrs · Engineering Consultant
AP
Alan PorterResigned director
Resigned 1992-03-28 · 14 yrs · Fire Safety Consultant
JB
John BarnfieldResigned director
Resigned 1992-03-28 · 4 yrs · Fire Safety Consultant
AD
Alan DeakinResigned director
Resigned 1992-03-28 · 18 yrs · Technical Manager
RS
Resigned 1992-03-28 · 13 yrs · Technical Manager
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active