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Companies/03286399

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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-24 · No cessation recorded

Source record 142486033

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
RG
Richard GrahamCurrent director
Appointed 2019-10-03 · 7 yrs · Company Director
PE
Patricia EliasCurrent director
Appointed 2019-10-03 · 7 yrs · Company Director
+2 others
CorpPennsec LimitedCurrent secretary
Appointed 2010-09-30 · 16 yrs
+402 others
Show 23 historical appointments
PC
Philip ColeResigned director
Resigned 2017-06-28 · 2 yrs · Partner
GN
Gael NichollsResigned director
Resigned 2010-10-18 · 6 yrs · Accountant
KS
Kristopher SchmidtResigned director
Resigned 2010-09-30 · General Counsel
SM
Simon MillsResigned directorResigned secretary
Resigned 2007-02-15 · 3 yrs · Finance Manager
VB
Vaughan BristowResigned director
Resigned 2004-06-22 · 2 yrs · Sales Director
SD
Stuart DelmegeResigned directorResigned secretary
Resigned 2004-02-18 · Accountant
JH
James HorstmannResigned director
Resigned 2003-02-18 · 1 yr · Accountant
MR
Michael RollerResigned directorResigned secretary
Resigned 2001-10-11 · 1 yr · Accountant
CH
Christopher HaskinsResigned secretary
Resigned 2001-04-30
EC
Eric CrossResigned director
Resigned 2001-04-30 · 1 yr · Chief Executive Officer Europe
JM
James MeinenResigned director
Resigned 2001-04-30 · 2 yrs · Ceo
JM
James MackayResigned director
Resigned 2001-02-02 · Director
TI
Terence IkelResigned secretary
Resigned 1997-04-28 · 4 yrs
NC
Neil CandelandResigned director
Resigned 1997-03-27 · 4 yrs · Accountant
GG
Geoffrey GouldResigned secretary
Resigned 1997-01-27
DK
David KeatingResigned director
Resigned 1997-01-27 · 1 yr · Director
AP
Alexander PatersonResigned secretary
Resigned 1996-12-20 · Solicitor
AS
Alfred SteinResigned director
Resigned 1996-12-20 · 4 yrs · Director
Resigned 1996-12-02
Resigned 1996-12-02

Board profile

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