Old02946537Co Ltd
Private Limited Company · Cardiff
Active - Proposal to Strike offUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCreative GroupCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-01 · No cessation recorded
Source record 114420739Show 2 ceased records
Inc & Co Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-15 · Ceased 2021-08-01
Source record 105672934Mporium Group PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-07-10
Source record 107553005People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 31 historicalMW
Mark WilsonCurrent director
Appointed 2021-07-01 · 5 yrs · Director
Show 31 historical appointments
AK
Andrew KellyResigned director
Resigned 2020-04-07 · Managing Director
JS
Joeline SmithResigned secretary
Resigned 2017-09-26 · 1 yr
CD
Cornelius De GrootResigned director
Resigned 2017-09-26 · 1 yr · Ceo
RG
Richard GordonResigned secretary
Resigned 2015-06-09 · 2 yrs
BM
Barry MoatResigned director
Resigned 2015-06-09 · 4 yrs · Commercial Director
CorpWilloughby Corporate Secretarial LimitedResigned secretary
Resigned 2011-05-12 · 4 yrs
SO
Stephen O MalleyResigned director
Resigned 2010-01-10 · 5 yrs · Director Of Content
CorpGlaisyers Solicitors LLPResigned secretary
Resigned 2009-11-11 · 1 yr
AC
Adrian CarterResigned director
Resigned 2008-11-04 · 1 yr · Finance Director
SF
Stephen FraterResigned director
Resigned 2005-12-15 · 3 yrs · Director
RS
Robert SalmonResigned director
Resigned 2005-04-30 · 3 yrs · Marketing
TF
Thomas FussellResigned director
Resigned 2003-04-11 · 3 yrs · Company Director
RK
Robert KeithResigned director
Resigned 2003-04-11 · 3 yrs · Director
MM
Resigned 2001-04-16 · 1 yr · Director
MF
Michael FlynnResigned director
Resigned 2001-04-16 · 14 yrs · Chief Executive Officer
RB
Robert BeveridgeResigned director
Resigned 2001-04-16 · Finance Director
EB
Espen BrodinResigned director
Resigned 1999-02-08 · 1 yr · Director
AM
Resigned 1999-02-08 · 3 yrs · Technical Manager
AT
Resigned 1997-07-22 · 1 yr · Company Director
SP
Stewart PinnerResigned director
Resigned 1995-11-23 · 2 yrs · Director
GP
George PinnerResigned director
Resigned 1995-05-30 · 3 yrs · Director
MM
Michael MeehanResigned director
Resigned 1995-05-03 · 3 yrs · Engineer
AM
Resigned 1994-12-07 · 3 yrs · Technical Manager
PB
Peter BarnesResigned director
Resigned 1994-12-07 · General Manager
CF
Christopher FozardResigned secretary
Resigned 1994-07-07
SG
Steven GrantResigned director
Resigned 1994-07-07
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active