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Companies/03133029

Charles Roe Limited

Company profile · Wilmslow

DissolvedUnited KingdomIncorporated 1995
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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 · 1 ceased
AM
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 119732373
Show 1 ceased record
AM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-31 · Ceased 2017-07-31

Source record 112051366

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
PM
Patricia McmillanCurrent secretary
Appointed 1996-01-11 · 30 yrs · Company Secretary
+2 others
AM
Alistair McmillanCurrent director
Appointed 1996-01-11 · 30 yrs · Chairman
+6 others
Show 4 historical appointments
AD
Adrian DunleavyResigned director
Resigned 2004-06-30 · 1 yr · Director
MA
Mark AtkinsResigned director
Resigned 2001-04-18 · 2 yrs · Solicitor
AM
Andrew MillardResigned director
Resigned 1999-02-01 · 5 yrs · Finance Director
AM
Anthony MashederResigned director
Resigned 1996-01-11 · 7 yrs · Director

Board profile

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