Bill Switchgear Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDelta Industries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-21 · No cessation recorded
Source record 219768125Show 1 ceased record
Delta LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-11-21
Source record 222998235People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalCorpPrism Cosec LimitedCurrent secretary
Appointed 2018-08-20 · 8 yrs
Show 30 historical appointments
MJ
Mark JaksichResigned director
Resigned 2011-02-11 · 9 yrs · Corporate Controller
RG
Robert GowenResigned director
Resigned 2010-07-12 · Finance Director
RS
Robert SmalleyResigned director
Resigned 2008-08-11 · 2 yrs · Chartered Accountant
NP
Neil PritchardResigned director
Resigned 2008-03-31 · Accountant
JK
Jonathan KempsterResigned director
Resigned 2007-10-30 · 2 yrs · Finance Director
CorpDelta Dcc LimitedResigned secretary
Resigned 2005-09-30 · 4 yrs
ML
Mark LutonResigned director
Resigned 2005-03-17 · 2 yrs · Accountant
PM
Paul MarriottResigned director
Resigned 2005-03-17 · 3 yrs · Treasurer
AB
Resigned 2005-03-17 · Chartered Secretary
SB
Sarah BoyesResigned secretary
Resigned 2001-07-17 · 2 yrs
HA
Hannah AshdownResigned secretary
Resigned 2001-01-05
TL
Tony LeeResigned secretary
Resigned 1999-08-17 · 1 yr
JF
Janet FordResigned director
Resigned 1999-08-17 · 5 yrs · Director
JN
John NarcisoResigned director
Resigned 1999-08-17 · 5 yrs · Chartered Secretary
PW
Philip WalkerResigned secretary
Resigned 1998-12-12
MV
Michel Van Der KindereResigned director
Resigned 1997-10-31 · 1 yr · Director
AW
Andrew WoodsResigned director
Resigned 1997-10-31 · 1 yr · Finance
KB
Kenneth BensonResigned director
Resigned 1997-10-31 · 1 yr · Director
RF
Resigned 1997-10-31 · 1 yr · Finance Director
AB
Alan BearnResigned director
Resigned 1992-02-26 · 6 yrs · General Manager
MJ
Michael JenkinsResigned director
Resigned 1992-02-26 · 5 yrs · Director
KS
Resigned 1992-02-26 · 5 yrs · Director
IH
Irene HarrisonResigned secretary
Resigned 1992-02-19
DF
Duncan FinlysonResigned director
Resigned 1992-01-06 · Executive
AW
Anne WhitakerResigned secretary
Resigned 1992-01-06
CorpBusiness Information Research Reporting LimitedResigned director
Resigned 1991-11-29
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active