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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-06-08 · No cessation recorded

Source record 107019769
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-06-08

Source record 113890401

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
PH
Philip HolderCurrent director
Appointed 2011-06-30 · 15 yrs · Managing Director
+4 others
GB
Gaynor BasseyCurrent secretary
Appointed 2007-09-28 · 19 yrs
+21 others
Show 11 historical appointments
RS
Ruben SatinkResigned director
Resigned 2016-03-01 · Financial Director
JH
Joannes HuijbregtsResigned director
Resigned 2014-04-01 · 1 yr · Senior Financial Controller
PV
Petrus VerhaarResigned director
Resigned 2010-08-18 · 3 yrs · Financial Director
JP
John PeckResigned director
Resigned 2008-05-13 · 2 yrs · Manager
JL
John LaingResigned director
Resigned 2005-04-05 · 3 yrs · Chartered Accountant
Resigned 2001-01-25
DT
David TwomeyResigned director
Resigned 2001-01-25 · 4 yrs · Manager
JM
James MacerResigned director
Resigned 2001-01-25 · 14 yrs · Manager
JM
Jane MooreResigned secretary
Resigned 2001-01-25 · 6 yrs
DH
David HowellsResigned director
Resigned 2001-01-25 · 3 yrs · Manager
LS
Lawrence SandersResigned director
Resigned 2001-01-25 · 3 yrs · Manager

Board profile

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