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Companies/02454812

Experian 2006 Unlimited

Company profile

DissolvedUnited Kingdom
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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
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 238451477

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
DL
Daniel LilleyCurrent director
Appointed 2016-12-15 · 9 yrs · Company Director
+61 others
RH
Ronan HannaCurrent secretary
Appointed 2010-11-15 · 15 yrs
+44 others
Show 34 historical appointments
KG
Karen GreenwoodResigned director
Resigned 2017-07-05 · 6 yrs · Chartered Accountant
AB
Antony BarnesResigned director
Resigned 2012-06-22 · 11 yrs · Director
AB
Alexander BromleyResigned director
Resigned 2012-06-22 · 5 yrs · Director
AR
Alice ReadResigned secretary
Resigned 2008-01-30 · 2 yrs
MP
Mark PepperResigned director
Resigned 2007-10-10 · 16 yrs · Financial Controller
KG
Karen GreenwoodResigned secretary
Resigned 2007-03-19
PB
Peter BlytheResigned director
Resigned 2007-03-19 · 5 yrs · Finance Director
PA
Paul AtkinsonResigned director
Resigned 2007-03-19 · 15 yrs · Chartered Accountant
PC
Paul CooperResigned director
Resigned 2007-03-19 · 9 yrs · Chartered Accountant
RA
Richard AshtonResigned director
Resigned 2002-07-05 · 4 yrs · Finance Director
PL
Paul LoftResigned director
Resigned 1999-10-13 · 2 yrs · Managing Director
TD
Terence DuddyResigned director
Resigned 1998-09-09 · 8 yrs · Company Director
DM
David MelvilleResigned directorResigned secretary
Resigned 1998-05-18 · Finance Director
CH
Colin HolmesResigned secretary
Resigned 1998-05-18 · 8 yrs
GF
Graham FrostResigned director
Resigned 1998-04-27 · Company Director
DB
David BuryResigned director
Resigned 1998-04-27 · Chartered Accountant
PH
Paul HarrisResigned director
Resigned 1998-04-27 · Company Director
DW
Resigned 1998-04-27 · 2 yrs · Company Director
DM
David MorrisResigned director
Resigned 1998-04-27 · Chartered Accountant
SR
Stuart Ransom RoseResigned director
Resigned 1998-02-09 · Acting Chief Executive
GC
Gordon CampbellResigned director
Resigned 1997-03-14 · 1 yr · Non-Executive Director
RL
Richard LloydResigned director
Resigned 1995-01-01 · 3 yrs · Banker
TG
Trevor GreenResigned director
Resigned 1992-07-03 · 5 yrs · Company Director
MG
Marie GracieResigned secretary
Resigned 1992-07-03 · 3 yrs
MS
Michael SmithResigned director
Resigned 1992-07-03 · 5 yrs · Company Director
PF
Peter FishbourneResigned director
Resigned 1992-07-03 · 5 yrs · Company Director
PR
Peter RichardsResigned director
Resigned 1992-07-03 · Company Director
WB
William BeattieResigned director
Resigned 1992-07-03 · 4 yrs · Company Director
PB
Peter BirchResigned director
Resigned 1992-07-03 · 5 yrs · Company Director
DD
David DonneResigned director
Resigned 1992-07-03 · 2 yrs · Company Director
RS
Robert StewartResigned director
Resigned 1992-07-03 · 5 yrs · Company Director
JO
John O CallaghanResigned director
Resigned 1992-07-03 · 4 yrs · Company Director
JM
Jack MackinlayResigned director
Resigned 1992-07-03 · 4 yrs · Company Director

Board profile

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