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Companies/03255735

Oldpbims 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

2 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 167602798
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 167797757

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
RH
Ryan HigginsonCurrent director
Appointed 2018-02-28 · 8 yrs · Vice President
+8 others
GW
Gerard WillsherCurrent directorCurrent secretary
Appointed 2008-05-16 · 18 yrs · Company Director
+34 others
Show 26 historical appointments
DD
David DenneyResigned director
Resigned 2015-07-07 · 2 yrs · Hr Executive
RS
Ralf SpielbergerResigned director
Resigned 2015-04-27 · Finance Director
GD
Gerrit Den OudenResigned director
Resigned 2013-05-17 · 1 yr · Managing Director
LA
Leslie Abi KaramResigned director
Resigned 2008-05-16 · 5 yrs · Company Director
JW
John WardResigned director
Resigned 2008-05-16 · 2 yrs · Company Director
PK
Patrick KeddyResigned director
Resigned 2008-05-16 · 2 yrs · Company Director
DC
Daniel Charlesworth JnrResigned director
Resigned 2006-10-01 · 1 yr · Company Director
GC
Gregory CharlesworthResigned director
Resigned 2006-10-01 · 1 yr · Company Director
DC
Daniel CharlesworthResigned director
Resigned 2004-12-10 · 3 yrs · Company Director
ME
Michael EvansResigned directorResigned secretary
Resigned 2004-12-10 · 3 yrs · Accountant
SH
Stephen HibbertResigned director
Resigned 2004-12-10 · 2 yrs · Director
GB
Graeme BuchanResigned director
Resigned 2004-12-10 · 3 yrs · Director
ET
Elmar ToimeResigned director
Resigned 2003-07-29 · 1 yr · Company Director
AK
Alastair KerrResigned secretaryResigned director
Resigned 2002-05-01 · 2 yrs · Chartered Accountant
AR
Andrea RoseResigned director
Resigned 2001-11-01 · 1 yr · Company Director
ME
Mark EllisResigned director
Resigned 2001-10-27 · 3 yrs · Director
KA
Karl AhlbornResigned director
Resigned 2001-02-16 · 1 yr · Director
GM
Gavin McraeResigned director
Resigned 2001-01-29 · Director
JM
John ModdResigned director
Resigned 2001-01-29 · 1 yr · Director
Resigned 1996-09-23
HF
Hugh Fitzwilliam LayResigned director
Resigned 1996-09-23 · 5 yrs · President
RT
Richard TrayfordResigned directorResigned secretary
Resigned 1996-09-23 · 5 yrs · Business Executive

Board profile

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