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Companies/02199239

Guralp Systems Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 1987Private Limited Company
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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
Guralp Finance 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 240575259

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
NW
Neil WatkissCurrent director
Appointed 2020-10-22 · 5 yrs · Commercial Director
+2 others
JO
John O NeillCurrent director
Appointed 2020-10-22 · 5 yrs · Engineer
+2 others
JB
John BalmerCurrent director
Appointed 2020-10-22 · 5 yrs · Engineer
+4 others
PH
Philip HillCurrent director
Appointed 2014-01-01 · 12 yrs · Engineering Director
+6 others
Show 16 historical appointments
CP
Christopher PearceyResigned director
Resigned 2020-10-22 · 5 yrs · Chief Engineer
CL
Christopher LyddonResigned director
Resigned 2020-09-09 · 5 yrs · Chartered Accountant
GR
Gordon RiceResigned director
Resigned 2015-08-19 · 5 yrs · Operations Director
CG
Charles GonszorResigned director
Resigned 2015-08-17 · 3 yrs · Partner
SW
Sian WarnerResigned director
Resigned 2015-08-12 · Acting Finance Director
SW
Sian WarnerResigned secretary
Resigned 2015-07-24
CP
Christopher PottsResigned director
Resigned 2014-12-01 · 9 yrs · Executive Chairman
MV
Mark VolanthenResigned director
Resigned 2013-04-10 · 2 yrs · Company Director
AB
Andrew BellResigned director
Resigned 2010-03-26 · 5 yrs · Chartered Accountant
AW
Anthony WallResigned director
Resigned 2010-03-26 · 1 yr · Company Director
CG
Can GuralpResigned director
Resigned 2000-07-03 · 9 yrs · Electrical Engineer
CG
Cansun GuralpResigned secretary
Resigned 2000-07-03 · 9 yrs · Electrical Engineer
EG
Elizabeth GuralpResigned director
Resigned 1992-01-06 · 8 yrs · Company Director
IG
Ismail GuralpResigned director
Resigned 1991-03-01 · 9 yrs · Consultant
CG
Cansun GuralpResigned director
Resigned 1991-03-01 · 23 yrs · Consultant/Electronics
EG
Elizabeth GuralpResigned secretary
Resigned 1991-03-01 · 9 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active