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Companies/07074062

Spiroflow Horizon Systems 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 directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 159229713

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
BS
Brad SternerCurrent director
Appointed 2022-04-19 · 4 yrs · Business Executive
+2 others
PR
Phil RamsbottomCurrent director
Appointed 2022-04-19 · 4 yrs · Private Equity
+2 others
AM
Angela MccoyCurrent director
Appointed 2022-04-19 · 4 yrs · Private Equity
+2 others
SG
Stephen GriesemerCurrent director
Appointed 2022-04-19 · 4 yrs · Private Equity
+2 others
CG
Charles GraceCurrent director
Appointed 2022-04-19 · 4 yrs · Private Equity
+2 others
DB
Daniel BarlowCurrent director
Appointed 2022-04-19 · 4 yrs · Private Equity
+2 others
Show 11 historical appointments
SR
Steven RemmersResigned director
Resigned 2010-03-25 · 3 yrs · None
MS
Murvgesu SivashankarResigned director
Resigned 2010-03-25 · 3 yrs · None
DN
David NutterResigned director
Resigned 2010-03-25 · 3 yrs · None
WK
Wesley KuhlResigned director
Resigned 2010-03-25 · 3 yrs · None
HS
Harold SchmelzleResigned director
Resigned 2010-03-25 · 3 yrs · None
MP
Michel PodevynResigned director
Resigned 2010-03-25 · 12 yrs · Company Director
CP
Cathy PodeyvnResigned secretaryResigned director
Resigned 2009-12-16 · 12 yrs
RH
Robert HudsonResigned director
Resigned 2009-12-16 · 4 yrs · Director
CorpNominee Director LtdResigned director
Resigned 2009-11-12
EC
Edwina CoalesResigned director
Resigned 2009-11-12 · Director

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active