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Companies/04666699

Gemco Equipment Limited

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%Right to appoint or remove directors

Notified 2021-05-31 · No cessation recorded

Source record 141916647
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-05-31

Source record 142196169

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
WM
Wayne MorrallCurrent director
Appointed 2023-07-03 · 3 yrs · Chief Executive Officer
+1 other
GL
Graham LewisCurrent secretary
Appointed 2022-10-03 · 4 yrs
+1 other
CS
Claudio SpiritelliCurrent director
Appointed 2019-09-30 · 7 yrs · Director
+2 others
Show 11 historical appointments
AI
Andrea IacchettiResigned director
Resigned 2019-05-01 · 4 yrs · Managing Director
AK
Alex KinleyResigned secretary
Resigned 2018-04-01 · 4 yrs
AK
Alexander KinleyResigned director
Resigned 2018-04-01 · 4 yrs · Cfo
SM
Soren MadsenResigned director
Resigned 2015-09-03 · 4 yrs · Ceo
LN
Leif NielsenResigned director
Resigned 2008-10-24 · 7 yrs · Director
VS
Vimal SavaniResigned directorResigned secretary
Resigned 2008-07-01 · 9 yrs · Finance Director
TB
Troels BjergResigned director
Resigned 2007-01-01 · 1 yr · C.e.o.
WT
Wayne ThomasResigned director
Resigned 2004-09-02 · 14 yrs · Managing Director
Resigned 2003-02-14
Resigned 2003-02-14

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active