Absolute Taste Limited
Manufacture of prepared meals and dishes · Bicester
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-01 · No cessation recorded
Source record 107063556Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-30 · Ceased 2020-09-01
Source record 118894757People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 15 historicalShow 15 historical appointments
AM
Andrew MulroeResigned director
Resigned 2019-01-31 · 1 yr · Director
GH
Graham HenleyResigned director
Resigned 2019-01-31 · 1 yr · Non Executive Director
OH
Oliver HitchcoxResigned director
Resigned 2018-06-28 · 3 yrs · Director
ET
Edward ThackreyResigned director
Resigned 2018-01-17 · 1 yr · Finance Director
DB
David BurnsResigned director
Resigned 2018-01-17 · 2 yrs · Director
NM
Neil MaclaurinResigned director
Resigned 2016-12-30 · 1 yr · Managing Director
AM
Andrew MyersResigned director
Resigned 2004-10-31 · 12 yrs · Accountant
TM
Timothy MurnaneResigned secretary
Resigned 2004-09-01 · 12 yrs
ME
Michael EdgecombeResigned director
Resigned 2003-04-07 · 12 yrs · Business Manager
BT
Benjamin TubbResigned director
Resigned 2002-10-04 · 5 yrs · Accountant
RI
Resigned 1997-02-03 · 7 yrs · Chartered Accountant
RD
Ronald DennisResigned director
Resigned 1997-02-03 · 19 yrs · Business Manager
CorpCombined Secretarial Services LimitedResigned secretary
Resigned 1997-01-28
MS
Michael SaggersResigned director
Resigned 1997-01-28 · Company Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active