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Companies/02694164

Norman Broadbent Overseas 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

1 without an end date · 0 ceased
Norman Broadbent PlcCorporate
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 109917201

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
KD
Kevin DavidsonCurrent director
Appointed 2021-09-06 · 5 yrs · Director
+20 others
PS
Peter SearleCurrent director
Appointed 2021-07-12 · 5 yrs · Director
+6 others
SS
Stephen SmithCurrent director
Appointed 2020-03-30 · 6 yrs · Director
+4 others
RR
Richard RobinsonCurrent secretary
Appointed 2008-12-04 · 17 yrs
+10 others
Show 24 historical appointments
WG
William GerrandResigned director
Resigned 2017-10-05 · 2 yrs · Director
MB
Michael BrennanResigned director
Resigned 2016-09-19 · 4 yrs · Company Director
RR
Richard RobinsonResigned director
Resigned 2015-06-30 · 1 yr · Chartered Accountant
JW
James WebberResigned director
Resigned 2014-09-30 · 3 yrs · Director
BF
Benjamin FeltonResigned director
Resigned 2011-07-26 · 2 yrs · Finance Director
AG
Andrew GarnerResigned director
Resigned 2008-12-04 · 2 yrs · Director
SO
Susan ObrienResigned director
Resigned 2008-12-04 · 6 yrs · Director
PT
Paul TurnerResigned directorResigned secretary
Resigned 2007-09-07 · 1 yr · Chartered Accountant
PG
Pascal GueissazResigned director
Resigned 2007-04-24 · 1 yr · Company Director
JC
Jason CollingsResigned director
Resigned 2007-04-24 · 1 yr · Chief Executive
AP
Andrew PurvisResigned director
Resigned 2006-06-29 · Accountant
KW
Krista WalochikResigned director
Resigned 2006-06-29 · Ceo
RO
Richard OlneyResigned director
Resigned 2001-12-20 · 4 yrs · Chartered Accountant
AA
Anthony ArrowsmithResigned director
Resigned 2001-09-26 · Advertising Executive
RS
Robert SchofieldResigned secretaryResigned director
Resigned 1998-03-18 · 3 yrs
GD
Graham DurganResigned director
Resigned 1997-05-09 · 4 yrs · Chartered Accountant
HP
Helen ParrResigned secretary
Resigned 1997-02-04 · 10 yrs
PK
Paul KendallResigned secretary
Resigned 1993-03-05 · 5 yrs
DN
David NormanResigned director
Resigned 1993-03-05 · 5 yrs · Exec Search Consultant
RB
Richard Boggis RolfeResigned director
Resigned 1993-03-05 · 4 yrs · Exec Search Consultant
MB
Miles BroadbentResigned director
Resigned 1993-03-05 · 2 yrs · Exec Search Consultant

Board profile

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