Lissett Airfield (Holdings) 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 ceasedInfinis Wind Holdings 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 160018624People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalCorpMorton Fraser Secretaries LimitedCurrent secretary
Appointed 2017-04-05 · 9 yrs
Show 27 historical appointments
DZ
David ZuydamResigned director
Resigned 2019-07-11 · Director
MW
Mark WaltersResigned director
Resigned 2017-12-14 · Chartered Accountant
AL
Andrew LeeResigned director
Resigned 2017-12-14 · Energy Finance Professional
SM
Scott MackenzieResigned director
Resigned 2017-05-10 · 1 yr · Director
KB
Katerina BrownResigned director
Resigned 2017-05-10 · 2 yrs · Accountant
MN
Michael NagleResigned director
Resigned 2017-05-10 · Company Director
JL
Jacqueline LongResigned secretary
Resigned 2015-12-30
TH
Thomas HintonResigned director
Resigned 2015-10-28 · 1 yr · Chief Finance Officer
KA
Karen AtterburyResigned secretary
Resigned 2015-09-18
SP
Stephen PickeringResigned director
Resigned 2015-05-13 · 1 yr · Director Of Operations
GB
Graham BissetResigned secretary
Resigned 2015-01-19
GB
Gordon BoydResigned director
Resigned 2012-03-12 · 3 yrs · Chief Financial Officer
PG
Paul GregsonResigned director
Resigned 2010-10-26 · 6 yrs · Human Resources Director
SC
Samantha CalderResigned secretary
Resigned 2010-03-23 · 4 yrs
SG
Stewart GibbinsResigned director
Resigned 2010-02-23 · 5 yrs · Operations Director
EM
Eric MachielsResigned director
Resigned 2010-02-23 · 7 yrs · Director
SH
Steven HardmanResigned director
Resigned 2010-02-23 · 7 yrs · Solicitor
EA
Elizabeth Jane AikmanResigned director
Resigned 2010-02-23 · 2 yrs · Finance Director
JH
John HewsonResigned director
Resigned 2009-10-01 · Development Director
RR
Richard RoundResigned director
Resigned 2009-08-03 · Finance Director
DF
David FitzsimmonsResigned director
Resigned 2007-11-01 · 1 yr · Ceo
TB
Tony BuxtonResigned director
Resigned 2007-11-01 · 2 yrs · Gne Manager - Business Develop
RQ
Rory QuinlanResigned director
Resigned 2007-11-01 · 1 yr · Finance Director
EO
Elizabeth OldroydResigned secretary
Resigned 2007-11-01 · 2 yrs · Solicitor
SH
Stephen HulleyResigned director
Resigned 2007-03-05 · Engineer
CH
Resigned 2007-03-05 · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active