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Companies/04592284

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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 · 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 129508370

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
CL
Christopher LongcroftCurrent director
Appointed 2012-09-26 · 14 yrs · Chied Financial Officer
+29 others
MG
Michael GillCurrent director
Appointed 2010-12-22 · 15 yrs · Accountant
+80 others
Show 10 historical appointments
RB
Rebekah BrooksResigned director
Resigned 2009-07-31 · 2 yrs · Chief Executive Officer
SP
Susan PanuccioResigned director
Resigned 2008-07-17 · 4 yrs · Finance Director
CM
Clive MilnerResigned director
Resigned 2007-08-13 · 3 yrs · Chief Operating Officer
SD
Stephen DaintithResigned director
Resigned 2005-09-19 · 2 yrs · Chief Financial Officer
CF
Carol FairweatherResigned director
Resigned 2004-10-08 · 1 yr · Chartered Accountant
Resigned 2002-11-15
CS
Carla StoneResigned directorResigned secretary
Resigned 2002-11-15 · 9 yrs · Company Secretary
RL
Richard LinfordResigned director
Resigned 2002-11-15 · 3 yrs · Chief Financial Officer
SF
Sunil FernandoResigned director
Resigned 2002-11-15 · 4 yrs · Head Of Taxation

Board profile

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