Skip to contentClarengateINTELLIGENCE
Companies/03537904

GB Extended Ventures Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

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 2016-04-06 · No cessation recorded

Source record 113808599

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
BS
Barbara SalterCurrent secretary
Appointed 2017-02-20 · 9 yrs
+16 others
SM
Stephen MontgomeryCurrent director
Appointed 2016-12-31 · 9 yrs · Director
+16 others
AJ
Andrew JamesCurrent director
Appointed 2009-11-12 · 16 yrs · Director
+33 others
Show 17 historical appointments
MH
Michael HampsonResigned secretary
Resigned 2016-07-22
RW
Robert WelchResigned secretary
Resigned 2014-05-19 · 2 yrs
PL
Paul LewisResigned secretary
Resigned 2011-07-15 · 2 yrs
DG
David GausbyResigned director
Resigned 2009-11-12 · 7 yrs · Director
SB
Sidney BarrieResigned secretary
Resigned 2005-12-20 · 5 yrs
JM
James MorganResigned director
Resigned 2005-07-08 · 4 yrs · Director
BR
Brenda RuppelResigned secretary
Resigned 2005-01-17
MS
Max SteinkopfResigned secretaryResigned director
Resigned 2005-01-13 · Executive
MS
Marie SmithResigned secretary
Resigned 2004-07-15
Resigned 2000-05-08 · 4 yrs
DP
Derek PottsResigned director
Resigned 1998-10-13 · 1 yr · Finance Director
Resigned 1998-03-31
Resigned 1998-03-31
JL
Jeremy LongResigned director
Resigned 1998-03-31 · 7 yrs · Chief Executive
MS
Michael SchabasResigned director
Resigned 1998-03-31 · 11 yrs · Director

Board profile

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