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Companies/03027138

Gamesman Limited

Non-specialised wholesale trade · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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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
Esterline Interface Technologies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-28 · No cessation recorded

Source record 127178358

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
CorpDentons Secretaries LimitedCurrent secretary
Appointed 2020-01-13 · 6 yrs
+491 others
RB
Ryan BaddeleyCurrent director
Appointed 2019-09-20 · 7 yrs · Company President
+1 other
RK
Robert KingCurrent director
Appointed 2016-06-25 · 10 yrs · Accountant
+1 other
Show 18 historical appointments
JC
Jonathan CrandallResigned director
Resigned 2019-03-14 · Treasurer, Transdigm
SW
Sarah WynneResigned director
Resigned 2019-03-14 · Chief Accounting Officer, Transdigm
SN
Stephen NolanResigned director
Resigned 2018-03-01 · 1 yr · Cfo
AY
Albert YostResigned director
Resigned 2015-08-15 · 3 yrs · Group Vice President
CR
Curtis ReusserResigned director
Resigned 2014-03-05 · 5 yrs · President And Chief Executive Officer
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2013-02-04 · 6 yrs
RG
Robert GeorgeResigned director
Resigned 2013-02-04 · 5 yrs · Cf0
FH
Frank HoustonResigned director
Resigned 2013-02-04 · 2 yrs · Senior Group Vice President
RL
Richard LawrenceResigned director
Resigned 2013-02-04 · 1 yr · President
AC
Anibal CatanoResigned director
Resigned 2008-02-25 · 4 yrs · Engineer & Manager
MS
Mark SmithResigned director
Resigned 2004-08-20 · 11 yrs · Sales Director
JC
James CoveResigned director
Resigned 2004-08-20 · 8 yrs · Technical Director
RK
Robert KingResigned directorResigned secretary
Resigned 2004-08-20 · 8 yrs · Accountant
CorpL A Secretarial LimitedResigned secretary
Resigned 1995-02-28
CorpL A Registrars LimitedResigned director
Resigned 1995-02-28
KS
Kenneth SmithResigned director
Resigned 1995-02-28 · 17 yrs · Company Director
VS
Valerie SmithResigned secretary
Resigned 1995-02-28 · 9 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active