Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02861509

Abridge Loughton Tps Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Lancaster Motor Company LimitedCorporate
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 187572828

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
DM
David MuirCurrent director
Appointed 2019-01-01 · 7 yrs · Company Director
+79 others
DW
David WilliamsonCurrent director
Appointed 2015-07-01 · 11 yrs · Director
+114 others
MF
Mark FinchCurrent secretary
Appointed 2013-01-14 · 13 yrs
+78 others
Show 26 historical appointments
MB
Matthew BishopResigned director
Resigned 2016-04-01 · 2 yrs · Company Director
CB
Craig BeattieResigned director
Resigned 2013-04-08 · 2 yrs · Company Director
RM
Richard MacnamaraResigned secretary
Resigned 2010-02-08 · 2 yrs
PC
Patrick ConwayResigned director
Resigned 2008-11-01 · 1 yr · Director
GB
Gillian BanhamResigned director
Resigned 2008-01-01 · 7 yrs · Group Hr Director
SE
Simon EverettResigned director
Resigned 2008-01-01 · 5 yrs · Operations Director
EB
Eamon BradleyResigned director
Resigned 2007-08-07 · Company Director
AJ
Alun JonesResigned director
Resigned 2007-08-07 · 5 yrs · Director
MH
Mark HerbertResigned director
Resigned 2007-07-24 · 7 yrs · Company Director
DW
Deirdre WatsonResigned secretaryResigned director
Resigned 2004-07-01 · 5 yrs
SH
Samuel HoustonResigned director
Resigned 2003-07-01 · 4 yrs · Finance Director
SW
Steven WilliamsResigned director
Resigned 2002-11-01 · Company Director
DP
Derek PottsResigned director
Resigned 2001-02-28 · Finance Director
DD
David DixonResigned director
Resigned 2000-07-14 · 2 yrs · Accountant
SA
Simon AppellResigned director
Resigned 2000-07-14 · Company Director
KC
Kenneth CheckleyResigned directorResigned secretary
Resigned 2000-04-18 · Finance Director
JC
John CowperResigned director
Resigned 1999-08-02 · Chartered Accountant
CorpCombined Nominees LimitedResigned director
Resigned 1993-10-12
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1993-10-12
DP
David PhilipResigned director
Resigned 1993-10-12 · 5 yrs · Managing Director
MR
Michael RubbertResigned director
Resigned 1993-10-12 · 5 yrs · Director

Board profile

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