Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02890957

Science Warehouse Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1994Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Advanced Business Software And Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-01 · No cessation recorded

Source record 136334655
Show 1 ceased record
Mercia Investments LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-03-01

Source record 139518591

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
SW
Simon WalshCurrent director
Appointed 2023-06-09 · 3 yrs · Ceo
+53 others
SD
Stephen DewsCurrent director
Appointed 2023-06-09 · 3 yrs · Finance Director
+50 others
JA
Jayne AspellCurrent secretary
Appointed 2022-04-26 · 4 yrs
+42 others
Show 33 historical appointments
RK
Richard KerrResigned director
Resigned 2022-02-01 · 1 yr · Chief Finance Officer
NS
Natalie ShawResigned secretary
Resigned 2018-10-01 · 3 yrs
AH
Andrew HicksResigned director
Resigned 2018-03-01 · 3 yrs · Chief Financial Officer
GW
Gordon WilsonResigned director
Resigned 2018-03-01 · 5 yrs · Ceo
GM
Gordon MatthewResigned director
Resigned 2016-06-01 · 1 yr · Company Director
PP
Philip PadfieldResigned director
Resigned 2015-05-08 · 2 yrs · Director
FC
Fleur ChamberlainResigned director
Resigned 2011-11-01 · 6 yrs · Director
BC
Benn ChamberlainResigned director
Resigned 2011-11-01 · 6 yrs · Director
JC
Joan ChamberlainResigned director
Resigned 2011-11-01 · 6 yrs · Director
RC
Raymond ChamberlainResigned director
Resigned 2010-08-01 · 7 yrs · Director
JB
Jonathan BettsResigned director
Resigned 2008-10-31 · 5 yrs · Sales And Marketing Director
SK
Stephen KerridgeResigned director
Resigned 2008-10-31 · 6 yrs · Director
JM
Jon MoodyResigned director
Resigned 2008-10-31 · 7 yrs · IT Director
BH
Barry HamesResigned director
Resigned 2006-03-22 · 11 yrs · University Lecturer
AO
Anthony O BrienResigned directorResigned secretary
Resigned 2006-02-06 · 12 yrs · Accountant
PI
Paul IsaacsResigned director
Resigned 2005-12-29 · 2 yrs · Director
RJ
Richard JephcottResigned director
Resigned 2003-11-14 · Management Consultant
JS
John SmithResigned director
Resigned 2001-07-12 · 3 yrs · IT Director
OF
Oswald FinnieResigned director
Resigned 2001-01-18 · 1 yr · Finance Manager
GD
Graham DarnellResigned director
Resigned 2001-01-18 · 1 yr · Managing Director
DH
Daryl HoweResigned director
Resigned 2000-09-11 · 2 yrs · Director
AW
Alan WilsonResigned director
Resigned 2000-04-18 · 1 yr · Company Director
JB
John BeaumontResigned director
Resigned 2000-04-07 · 1 yr · Company Director
MM
Mary MartinResigned directorResigned secretary
Resigned 2000-03-20 · 2 yrs · Chartered Accountant
AM
Andrew MitchellResigned director
Resigned 2000-03-20 · 2 yrs · Management Consultant
RW
Raymond WolfsonResigned director
Resigned 2000-03-03 · Finance Director
JB
Jonathan BettsResigned director
Resigned 1999-09-22 · 1 yr · Manager
EW
Ederyn WilliamsResigned director
Resigned 1994-01-25 · 6 yrs · Managing Director
MS
Malcolm SmithResigned secretary
Resigned 1994-01-25 · 6 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active