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Companies/04114427

Finning Acquisition Co.

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
Finning (Uk) Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 115506903

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
DP
David PrimroseCurrent director
Appointed 2018-12-31 · 7 yrs · Managing Director
MH
Mark HoggCurrent secretaryCurrent director
Appointed 2017-12-15 · 8 yrs
+24 others
Show 21 historical appointments
GP
Gregory PalaschukResigned secretaryResigned director
Resigned 2016-08-31 · 1 yr
KP
Kevin ParkesResigned director
Resigned 2016-01-31 · 2 yrs · Director
CT
Christopher ThomasResigned secretary
Resigned 2010-05-14 · 6 yrs
CT
Christopher ThomasResigned director
Resigned 2010-05-14 · 6 yrs · Finance Director
DS
Douglas SproutResigned secretary
Resigned 2010-02-28
MD
Michael DaviesResigned director
Resigned 2009-08-17 · 3 yrs · Company Ditrector
ND
Neil DickinsonResigned director
Resigned 2009-08-17 · 6 yrs · Company Director
CH
Colin HotchkissResigned director
Resigned 2008-09-22 · Company Director
MW
Michael WaitesResigned director
Resigned 2007-04-30 · 6 yrs · Cfo
AF
Andrew FraserResigned director
Resigned 2007-04-30 · 3 yrs · Company Director
DS
Douglas SproutResigned director
Resigned 2007-04-30 · 3 yrs · Company Director
BS
Brian SherlockResigned director
Resigned 2005-09-20 · 2 yrs · Director
NL
Nicholas LloydResigned director
Resigned 2003-08-21 · 3 yrs · Managing Director
PJ
Paul JarvisResigned director
Resigned 2001-11-12 · 2 yrs · Engineer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-11-21
CorpInstant Companies LimitedResigned director
Resigned 2000-11-21
DW
Douglas WhiteheadResigned director
Resigned 2000-11-21 · 7 yrs · President And Ceo
JC
Jack CarthyResigned director
Resigned 2000-11-21 · Managing Director
RN
Robert NetherwayResigned directorResigned secretary
Resigned 2000-11-21 · 9 yrs · Finance Director

Board profile

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