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Companies/02851455

Action Stations (2000) 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
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 144211534

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
MH
Mine HifziCurrent director
Appointed 2014-03-31 · 12 yrs · Solicitor
+241 others
RD
Robert DunnCurrent director
Appointed 2013-11-29 · 12 yrs · Chief Financial Officer
+214 others
GJ
Gillian JamesCurrent secretary
Appointed 2010-04-30 · 16 yrs
+56 others
Show 16 historical appointments
CW
Caroline WithersResigned director
Resigned 2012-12-31 · 1 yr · Solicitor
JT
Joanne TillbrookResigned director
Resigned 2011-09-16 · 1 yr · Solicitor
RG
Robert GaleResigned director
Resigned 2010-04-30 · 3 yrs · Accountant
RM
Robert MackenzieResigned director
Resigned 2010-04-30 · 1 yr · Solicitor
MW
Malcolm WallResigned director
Resigned 2006-06-22 · Director
LO
Lisa OpieResigned director
Resigned 2003-09-16 · 2 yrs · Television Executive
NS
Neil SmithResigned director
Resigned 2003-09-15 · 2 yrs · Finance Director
CB
Clive BurnsResigned secretary
Resigned 2000-08-11 · 5 yrs
RT
Richard TaylorResigned secretary
Resigned 1996-12-10 · 3 yrs
ML
Mark LuizResigned directorResigned secretary
Resigned 1994-09-20 · 9 yrs · Accountant
RL
Roger LuardResigned director
Resigned 1994-09-20 · 3 yrs · Accountant
Resigned 1993-09-08
Resigned 1993-09-08
MG
Mark GrensideResigned director
Resigned 1993-09-08 · 15 yrs · Company Director
BM
Beatrice MallesonResigned secretary
Resigned 1993-09-08 · 1 yr · Company Secretary

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active