Elastic Productions 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 ceasedMatthew Clark Bibendum 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 133783640People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalCorpC C Management Services LimitedCurrent secretary
Appointed 2018-09-26 · 8 yrs
ER+71 others
Ewan RobertsonCurrent director
Appointed 2018-04-06 · 8 yrs · Commercial & Operations Finance Director
Show 23 historical appointments
MG
Martin GrismanResigned director
Resigned 2019-11-26 · 2 yrs · Company Director
JS
Jonathan SolesburyResigned director
Resigned 2018-04-17 · 1 yr · Group Chief Financial Officer
DJ
David JohnstonResigned director
Resigned 2018-04-17 · Solicitor
CorpC C Management Services UK LimitedResigned secretary
Resigned 2018-04-06
MR
Mark RileyResigned director
Resigned 2018-04-06 · Operations Director
AP
Andrea PozziResigned director
Resigned 2018-04-06 · 1 yr · Group Chief Operating Officer
SJ
Stephen JebsonResigned director
Resigned 2018-04-06 · Buying & Insight Director
CS
Ciaran StoneResigned secretary
Resigned 2018-03-27
MM
Mark MoranResigned director
Resigned 2017-10-30 · Group Cfo
MA
Mark AylwinResigned director
Resigned 2016-02-02 · 1 yr · Managing Director
DH
Diana HunterResigned director
Resigned 2016-01-04 · 2 yrs · Chief Executive Officer
AH
Andrew HumphreysResigned director
Resigned 2015-10-06 · 2 yrs · Director
DP
David PhillipsResigned secretary
Resigned 2015-07-28
DP
David PhillipsResigned director
Resigned 2014-05-15 · 1 yr · Director
GS
Gary SquireResigned director
Resigned 2014-05-15 · 1 yr · Director
ST
Stephen ThomsonResigned director
Resigned 2014-05-15 · 1 yr · Director
DR
Resigned 2011-04-11 · 6 yrs · Marketing
RB
Rachel BeadleyResigned director
Resigned 2008-01-07 · 3 yrs · Client Services Director
CorpCaswall Secretaries LimitedResigned secretary
Resigned 2005-04-11 · 2 yrs
CorpCaswall Directors LimitedResigned director
Resigned 2005-04-11 · Corporation
GH
Graeme HawkinsResigned director
Resigned 2005-04-11 · 2 yrs · Event Producer
CB
Christopher BaylissResigned director
Resigned 2005-04-11 · 12 yrs · Event Producer
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active