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Companies/06456123

Industrial Codebox Holdings 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

2 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-12-01 · No cessation recorded

Source record 230948755
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-11 · No cessation recorded

Source record 239799887

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
DL
Deborah LoftonCurrent director
Appointed 2016-04-20 · 10 yrs · Attorney
+5 others
MG
Marcus GordonCurrent secretary
Appointed 2016-04-20 · 10 yrs
+3 others
Show 7 historical appointments
LB
Lars BjorkResigned director
Resigned 2016-04-20 · 1 yr · Ceo
TM
Timothy MaccarrickResigned director
Resigned 2016-04-20 · 2 yrs · Cfo
DB
Darren BallResigned directorResigned secretary
Resigned 2007-12-19 · 8 yrs · Director
CB
Christopher BrainResigned director
Resigned 2007-12-19 · 8 yrs · Director
Resigned 2007-12-18
Resigned 2007-12-18

Board profile

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