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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%

Notified 2016-04-06 · No cessation recorded

Source record 234121909

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
BS
Brandon SmithCurrent director
Appointed 2023-05-15 · 3 yrs · Director
+4 others
LK
Lisa KeilthyCurrent secretary
Appointed 2022-09-05 · 4 yrs
+2 others
KR
Kelly ReinkeCurrent director
Appointed 2022-06-20 · 4 yrs · Director
+4 others
JR
Jan RadstaakCurrent director
Appointed 2021-06-03 · 5 yrs · Director
+5 others
CB
Christian BernertCurrent director
Appointed 2021-06-03 · 5 yrs · Director
+13 others
Show 16 historical appointments
JC
Joesph CarlotoResigned director
Resigned 2019-01-07 · 3 yrs · Director
ML
Malcolm LittleResigned director
Resigned 2017-07-20 · 3 yrs · Company Director
CS
Christopher StallmannResigned director
Resigned 2016-12-22 · Company Director
JR
John RhudyResigned director
Resigned 2016-12-22 · 6 yrs · Company Director
PM
Peter ManosResigned director
Resigned 2016-12-22 · 4 yrs · Company Director
CL
Christopher LawsResigned secretary
Resigned 2013-03-03 · 9 yrs
RI
Rishanthan IgnatiusResigned secretary
Resigned 2007-11-01 · 5 yrs · Finance Director
AM
Andrew MckernanResigned secretaryResigned director
Resigned 2006-12-01 · Managing Director
JW
Jerome WallsResigned secretary
Resigned 2004-08-09 · 2 yrs · Director
JB
James BeardResigned secretary
Resigned 1994-10-05 · 8 yrs
WM
William MckernanResigned director
Resigned 1994-10-05 · 2 yrs · Industrial Consultant
IM
Ian MckernanResigned director
Resigned 1994-10-05 · 22 yrs · Chairman
Resigned 1994-08-17
Resigned 1994-08-17

Board profile

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