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Companies/05776674

Baltray No. 1 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 2016-04-06 · No cessation recorded

Source record 136564141

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
LD
Leonie Dorrington WardCurrent secretary
Appointed 2019-11-22 · 6 yrs
+27 others
BI
Barbara InskipCurrent director
Appointed 2019-07-22 · 7 yrs · Chief Financial Officer
+27 others
PG
Paul GoldingCurrent director
Appointed 2017-04-24 · 9 yrs · Partner
+27 others
AS
Andrew SmithCurrent director
Appointed 2012-05-01 · 14 yrs · Director
+25 others
Show 10 historical appointments
BS
Bridget Sheldon HillResigned secretary
Resigned 2017-08-18 · 2 yrs
CN
Christopher NaisbyResigned director
Resigned 2012-05-08 · 7 yrs · Director
AS
Andrew SmithResigned secretary
Resigned 2010-12-22 · 6 yrs
DR
David RichardsonResigned secretary
Resigned 2008-04-03 · 2 yrs
NW
Nigel WolfinResigned secretary
Resigned 2006-05-12 · 1 yr · Company Secretary
PG
Patrick GarnerResigned director
Resigned 2006-05-12 · 5 yrs · Director
ID
Ivan DunleavyResigned director
Resigned 2006-05-12 · 10 yrs · Director
CorpTravers Smith LimitedResigned director
Resigned 2006-04-10 · Limited Company
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2006-04-10 · Limited Company

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active