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Companies/02699908

Interface Contracts 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 · 3 ceased
Bowdon Interface Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-14 · No cessation recorded

Source record 198978103
Show 3 ceased records
DA
Mr David AllanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-14

Source record 202453458
PM
Mr Paul MullenderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-14

Source record 202453460
DT
Mr David Brian TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-14

Source record 202453461

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
CF
Carolyn ForshawCurrent secretary
Appointed 2021-02-01 · 5 yrs
GS
Grant StuffinsCurrent director
Appointed 2018-06-21 · 8 yrs · Director
+8 others
BB
Brian BensonCurrent director
Appointed 2018-06-21 · 8 yrs · Director
+24 others
PM
Paul MullenderCurrent director
Appointed 1996-03-28 · 30 yrs · Director
DT
David TaylorCurrent director
Appointed 1992-03-24 · 34 yrs · Managing Director
Show 9 historical appointments
KD
Kevin DuffyResigned director
Resigned 2021-04-14 · Director
MB
Michael BroderickResigned director
Resigned 2018-09-11 · 2 yrs · Finance Director
AW
Alistair WebbResigned secretary
Resigned 2018-06-21 · 2 yrs
AW
Alistair WebbResigned director
Resigned 2018-06-21 · 2 yrs · Director
CA
Christopher AttrillResigned director
Resigned 1996-03-28 · 22 yrs · Director
CorpBritannia Company Formations LimitedResigned secretary
Resigned 1992-03-24
CorpDeansgate Company Formations LimitedResigned director
Resigned 1992-03-24
DA
David AllanResigned director
Resigned 1992-03-24 · 26 yrs · Maintenance Engineer
DT
David TaylorResigned secretary
Resigned 1992-03-24 · 26 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active