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Companies/07082857

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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 238588894
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2017-11-30 · Ceased 2019-01-01

Source record 231696417
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-11-30

Source record 232446763

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
VC
Venetia CooperCurrent director
Appointed 2022-02-21 · 4 yrs · Finance Director
+83 others
SM
Stewart MotlerCurrent director
Appointed 2021-11-10 · 4 yrs · Operations Director
+49 others
PG
Philip GrannumCurrent director
Appointed 2021-11-10 · 4 yrs · Chief Commercial Officer
+35 others
WD
William DawsonCurrent director
Appointed 2021-11-10 · 4 yrs · Director
+83 others
Show 12 historical appointments
AA
Andrew AshtonResigned director
Resigned 2021-11-10 · Finance Director
EP
Edward PettitResigned secretaryResigned director
Resigned 2016-04-14 · 5 yrs
DH
Dean HillsResigned director
Resigned 2016-04-14 · 5 yrs · Director
DS
Darren StrowgerResigned director
Resigned 2016-04-14 · 5 yrs · Chairman
AS
Alex SmithResigned director
Resigned 2011-06-01 · 7 yrs · Director
JB
John BoyneResigned director
Resigned 2010-10-01 · Director
RB
Robert BoyneResigned director
Resigned 2010-09-01 · 7 yrs · Company Director
CJ
Charlotte JennerResigned director
Resigned 2009-11-23 · 6 yrs · Director
HR
Hilda ReglerResigned directorResigned secretary
Resigned 2009-11-20 · 6 yrs · Company Director
CJ
Charlotte JennerResigned director
Resigned 2009-11-20 · Company Director

Board profile

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