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Companies/06109670

Althea (Mms) 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 132631117

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
DR
David RolfeCurrent director
Appointed 2017-02-01 · 9 yrs · Ceo
+18 others
JL
Jason LongCurrent director
Appointed 2013-05-01 · 13 yrs · New Business Director
+3 others
Show 13 historical appointments
NG
Nicolas GirottoResigned director
Resigned 2015-07-13 · Chief Financial Officer
ST
Stephen TuddenhamResigned director
Resigned 2013-05-01 · 7 yrs · Commercial Director
RS
Roger SeymourResigned director
Resigned 2012-07-09 · 2 yrs · Finance Director
MC
Mark CarterResigned director
Resigned 2012-05-28 · Service Director
CL
Christopher LangleyResigned director
Resigned 2010-10-14 · 3 yrs · Chairman
AK
Antoinette KeaneResigned secretary
Resigned 2010-08-17 · 1 yr
CorpAci Directors LimitedResigned director
Resigned 2007-02-16
CorpAci Secretaries LimitedResigned secretary
Resigned 2007-02-16
DR
David RolfeResigned director
Resigned 2007-02-16 · 2 yrs · Managing Director
SH
Stephen HodgsonResigned director
Resigned 2007-02-16 · 9 yrs · Director
PL
Peter LewinResigned directorResigned secretary
Resigned 2007-02-16 · 7 yrs · Director
MO
Michael OliveResigned director
Resigned 2007-02-16 · 7 yrs · Director

Board profile

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