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Companies/04304392

04304392 Ltd

Company profile · Looe

DissolvedUnited KingdomIncorporated 2001
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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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 193906688

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
AW
Antonie WieseCurrent director
Appointed 2012-03-15 · 14 yrs · Director
+6 others
SB
Simon BarkerCurrent secretaryCurrent director
Appointed 2009-11-30 · 16 yrs
+16 others
Show 27 historical appointments
MD
Murray D AlmeidaResigned director
Resigned 2012-03-15 · 6 yrs · Director
BH
Brian HallResigned director
Resigned 2012-03-15 · 4 yrs · Director
TD
Trevor DietzResigned director
Resigned 2012-03-15 · 5 yrs · Director
PG
Phillip GibsonResigned director
Resigned 2012-03-01 · Director
LB
Lee BartonResigned director
Resigned 2009-03-16 · 1 yr · Executive Administration Manager
EL
Eliette LozeilResigned secretary
Resigned 2008-07-11 · 1 yr
TA
Timohy Ashley SparkesResigned director
Resigned 2008-03-01 · 4 yrs · Managing Director
LL
Lee LochabResigned director
Resigned 2006-12-19 · 2 yrs · Finance Direc Tor
CK
Carolyn KerwickResigned secretary
Resigned 2006-11-15 · 1 yr
GS
Geoff SearleResigned director
Resigned 2006-05-30 · Managing Director
MG
Maria GiambroneResigned secretary
Resigned 2005-11-25
SB
Simon BarkerResigned director
Resigned 2005-11-11 · Accountant
KS
Keith SpringallResigned director
Resigned 2005-03-17 · Finance Director
NS
Narda SmithersResigned secretary
Resigned 2004-09-01 · 1 yr · Financial Controller
DW
David WrightResigned director
Resigned 2003-12-08 · 1 yr · Company Director
SM
Susan MinnekeerResigned secretary
Resigned 2003-10-24
DS
Diane StaplesResigned secretary
Resigned 2002-09-18 · 1 yr
IJ
Ian JonesResigned director
Resigned 2002-08-27 · 3 yrs · Chief Executive
SD
Stephen DiederichResigned director
Resigned 2002-02-12 · 1 yr · Management Consultant
CW
Christian WilliamsResigned director
Resigned 2002-02-12 · 3 yrs · Company Director
WS
Wayne SharpeResigned director
Resigned 2002-02-12 · 10 yrs · Chief Executive Officer
GR
George RobinsonResigned director
Resigned 2002-02-12 · 6 yrs · Investment Manager
CM
Colin McwhirterResigned secretary
Resigned 2002-01-25
NT
Nicholas TammikResigned director
Resigned 2001-10-22 · Sales Manager
MT
Michael TimoneyResigned director
Resigned 2001-10-15 · 1 yr · Finance Manager
RK
Robert KellyResigned directorResigned secretary
Resigned 2001-10-15 · Company Director

Board profile

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