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Companies/04738957

O.h. Secretariat 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-20 · No cessation recorded

Source record 118784936

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
SR
Stephen RayCurrent director
Appointed 2015-04-22 · 11 yrs · Pensions Accounting Manager
+21 others
MS
Michael SmalleyCurrent director
Appointed 2011-03-10 · 15 yrs · Company Director
+21 others
LC
Lynette CarterCurrent secretary
Appointed 2010-10-25 · 15 yrs
+6 others
Show 8 historical appointments
CB
Christopher BollandResigned director
Resigned 2007-06-29 · 3 yrs · Accountant
DT
David TurnerResigned director
Resigned 2007-06-29 · 7 yrs · Company Director
MC
Michael ClarkResigned director
Resigned 2005-06-06 · 1 yr · Financial Director
DM
David MaggsResigned director
Resigned 2005-05-26 · 2 yrs · Company Director
Resigned 2003-04-17
Resigned 2003-04-17
LG
Louise GardinerResigned secretary
Resigned 2003-04-17 · 7 yrs
RM
Russell MillerResigned director
Resigned 2003-04-17 · 2 yrs · Solicitor

Board profile

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