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Companies/03227242

Gresty Road 2005 Holdings Limited

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
Unipart Rail Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 120820634

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
DL
Darren LeighCurrent director
Appointed 2020-05-01 · 6 yrs · Chief Finance Officer
+25 others
CW
Christopher WeldonCurrent director
Appointed 2019-02-01 · 7 yrs · Accountant
+46 others
RO
Robert O BrienCurrent secretary
Appointed 2015-06-01 · 11 yrs
+16 others
TJ
Thomas JohnstoneCurrent director
Appointed 2001-05-29 · 25 yrs · Accountant
+11 others
Show 21 historical appointments
JC
Jonathan ChittyResigned director
Resigned 2016-07-01 · 3 yrs · Accountant
PD
Paul DessainResigned director
Resigned 2004-12-07 · 11 yrs · Accountant
AR
Anthony RocheResigned director
Resigned 2002-05-01 · 2 yrs · Consultant
GJ
Graham JacksonResigned director
Resigned 2001-05-29 · 7 yrs · Operations Manager
DK
David KiertonResigned director
Resigned 2001-05-29 · 3 yrs · Operations Manager
MR
Michael RimmerResigned secretary
Resigned 2001-05-15 · 14 yrs · Chartered Secretary
LH
Lesley HendersonResigned director
Resigned 2000-08-24 · Accountant
CS
Clive StearnesResigned director
Resigned 2000-02-21 · 4 yrs · Management Consultant
JN
John NeillResigned director
Resigned 1997-01-31 · 3 yrs · Group Chief Executive
AM
Anthony MourgueResigned director
Resigned 1997-01-31 · 21 yrs · Accountant
MH
Michael HopperResigned director
Resigned 1997-01-31 · 3 yrs · Solicitor
GH
Geoffrey HawkinsResigned director
Resigned 1997-01-22 · Director
BW
Barry WoolrichResigned director
Resigned 1997-01-22 · Director
MD
Michael DaviesResigned director
Resigned 1997-01-22 · Director
CD
Christopher DaviesResigned director
Resigned 1997-01-22 · 7 yrs · Director
DM
David MassieResigned director
Resigned 1997-01-22 · Director
CW
Clifford WebbResigned director
Resigned 1996-12-12 · 7 yrs · Managing Director
AB
Andrew BacheResigned directorResigned secretary
Resigned 1996-12-12 · 7 yrs · Finance Director
CorpVictoria Square Directors LimitedResigned director
Resigned 1996-07-19 · Formation Agent

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active