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Companies/03486020

Combined Composite Technologies 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

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

Notified 2016-04-06 · No cessation recorded

Source record 133230711
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133293433
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133293434

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
JS
Jaap SchilderCurrent secretary
Appointed 2016-12-06 · 9 yrs
+3 others
TS
Thomas Sullivan JrCurrent director
Appointed 2016-01-01 · 10 yrs · Treasury Director
AM
Arnoldus MertensCurrent director
Appointed 2012-07-12 · 14 yrs · International Corporate Controller
+4 others
NS
Nigel SeymourCurrent director
Appointed 2012-03-12 · 14 yrs · Vice President
+1 other
Show 19 historical appointments
GK
George Knight IiiResigned director
Resigned 2012-07-12 · 3 yrs · Senior Vice President Finance & Treasure
PC
Paul CollierResigned director
Resigned 2012-04-11 · 5 yrs · Market Development
EF
Elliot FullenResigned director
Resigned 2011-08-30 · Vp
JL
James LangstonResigned director
Resigned 2003-06-20 · 7 yrs · Operations Director
RH
Richard HealeyResigned secretaryResigned director
Resigned 2003-06-20 · 13 yrs · Financial Director
LD
Leighton DaviesResigned directorResigned secretary
Resigned 2002-12-12 · Financial Controller
PH
Peter HartlandResigned director
Resigned 2001-08-06 · 5 yrs · Director
BJ
Benjamin JonesResigned secretary
Resigned 2001-08-06 · 1 yr · Director
CB
Cornelis BokmansResigned director
Resigned 1999-10-20 · Company Director
RY
Roger YoungResigned director
Resigned 1998-12-23 · Consultant
JW
John WardResigned director
Resigned 1998-12-09 · 13 yrs · Business Director
AH
Anthony HartlandResigned director
Resigned 1998-12-09 · 6 yrs · Operations Director
MF
Mark FreerResigned directorResigned secretary
Resigned 1998-12-09 · 2 yrs · Accountant
AG
Anthony GreenResigned director
Resigned 1998-12-09 · 4 yrs · Financial Controller
Resigned 1997-12-24
Resigned 1997-12-24

Board profile

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