Penfold Heath Media Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAdvanced Enterprise Software LimitedCorporate
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 138079457People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalShow 18 historical appointments
AH
Andrew HicksResigned director
Resigned 2015-12-17 · 6 yrs · Chief Financial Officer
BB
Bret BolinResigned director
Resigned 2015-06-24 · Director
DW
Denise WilliamsResigned secretary
Resigned 2013-03-07 · 2 yrs
PG
Paul GibsonResigned director
Resigned 2013-03-07 · 2 yrs · Fcca
BF
Barbara FirthResigned director
Resigned 2013-03-07 · 2 yrs · Finance Director
VM
Vinodka MurriaResigned director
Resigned 2013-03-07 · 2 yrs · Ceo
KC
Kerry CromptonResigned director
Resigned 2011-03-01 · 2 yrs · Lawyer
NR
Neal RobertsResigned secretary
Resigned 2008-03-11 · 4 yrs
SC
Sara ChallingerResigned secretary
Resigned 2007-12-05 · 1 yr · Company Director
ML
Martin LeuwResigned director
Resigned 2007-12-05 · 3 yrs · Company Director
RP
Richard PreedyResigned director
Resigned 2007-12-05 · 5 yrs · Company Director
NR
Neal RobertsResigned director
Resigned 2007-12-05 · 5 yrs · Company Director
RW
Richard WatneyResigned director
Resigned 2003-06-06 · 4 yrs · Software
CorpBrighton Secretary LimitedResigned secretary
Resigned 2001-02-26
CorpBrighton Director LimitedResigned director
Resigned 2001-02-26
AH
Resigned 2001-02-26 · 8 yrs · Internet Consultancy
SP
Stephen PenfoldResigned director
Resigned 2001-02-26 · 8 yrs · Internet Consultancy
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active