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Companies/03253370

Mcgeoch Technology Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1996Private 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 · 1 ceased
Mcgeoch Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-01 · No cessation recorded

Source record 109733411
Show 1 ceased record
SA
Dr Sohail AmerIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-11-01

Source record 107721640

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 25 historical
LW
Lee Paul WranglesCurrent director
Appointed 2026-02-12
PC
Paul Michael CowieCurrent director
Appointed 2026-02-12
IR
Iain RobertshawCurrent director
Appointed 2021-12-16 · 4 yrs · Engineering Director
+1 other
SS
Steven SwallowCurrent director
Appointed 2001-01-01 · 25 yrs · Director
+6 others
JD
Jean D AmbrogioCurrent director
Appointed 1998-05-01 · 28 yrs · Production Director
+4 others
NH
Nayyer HussainCurrent director
Appointed 1996-10-21 · 29 yrs · Director
+16 others
SA
Sohail AmerCurrent director
Appointed 1996-10-21 · 29 yrs · Director
+14 others
Show 25 historical appointments
TA
Talese AmerResigned director
Resigned 2024-10-25 · Director
KA
Kizzan AmerResigned director
Resigned 2024-10-25 · Director
SA
Sahan AmerResigned director
Resigned 2024-10-25 · Director
SA
Sienne AmerResigned director
Resigned 2024-10-25 · Director
NA
Nyan AmerResigned director
Resigned 2024-10-25 · Director
DA
Daniel Steven AspreyResigned director
Resigned 2021-12-16 · 2 yrs · Operations Director
SS
Stuart SmithResigned secretary
Resigned 2019-05-14 · 2 yrs
SS
Stuart SmithResigned director
Resigned 2019-01-31 · 2 yrs · Finance Director
GA
Gary AshburnerResigned director
Resigned 2007-01-01 · 1 yr · Director
JR
John ReederResigned director
Resigned 2004-09-01 · Ors Director
PL
Philip LoganResigned director
Resigned 2004-09-01 · 2 yrs · Engineer
TH
Trevor HudsonResigned secretaryResigned director
Resigned 1997-09-08 · 21 yrs · Company Secretary
AT
Alan TaylorResigned director
Resigned 1996-12-13 · 6 yrs · Company Director
GF
Graham FranklinResigned director
Resigned 1996-12-13 · 5 yrs · Director
SW
Sally WildingResigned directorResigned secretary
Resigned 1996-12-13 · Chartered Accountant
GR
Geoffrey RandleResigned director
Resigned 1996-12-13 · 24 yrs · Sales Director
DC
David CollierResigned director
Resigned 1996-12-13 · 4 yrs · Director
JD
James DaviesResigned director
Resigned 1996-12-13 · 20 yrs · Director
AY
Andrew YoungResigned secretary
Resigned 1996-10-09
AT
Alan ThompsonResigned director
Resigned 1996-10-09 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-09-23
CorpInstant Companies LimitedResigned director
Resigned 1996-09-23

Board profile

People with appointments
7
Directors assessed
7
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active