Irth (15) Limited
Other business support service activities n.e.c. · Wellingborough
ActiveUnited KingdomIncorporated 1960Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGiant Booker 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 11778516People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCorpTesco Secretaries LimitedCurrent secretary
Appointed 2018-10-26 · 7 yrs
Show 24 historical appointments
CW
Charles WilsonResigned director
Resigned 2019-01-22 · 2 yrs · Director
MC
Resigned 2016-05-23 · 2 yrs · Solicitor
LH
Lauren HouseResigned director
Resigned 2015-12-10 · Company Secretary
LS
Lynne SandersonResigned director
Resigned 2013-12-04 · 2 yrs · Company Secretary
LT
Laura TaylorResigned secretary
Resigned 2010-11-15 · 3 yrs
LT
Laura TaylorResigned director
Resigned 2010-11-15 · 3 yrs · Company Secretary
JP
Resigned 2005-06-08 · 5 yrs · Finance Director
JJ
Jon JohannessonResigned director
Resigned 2005-02-24 · 1 yr · Company Director
HH
Hans HustadResigned director
Resigned 2005-02-24 · 3 yrs · Company Director
SC
Suzanne ChaseResigned secretary
Resigned 2002-06-30 · 2 yrs
PA
Paul AttwoodResigned secretary
Resigned 2002-02-01
WH
William HoskinsResigned director
Resigned 2001-04-17 · 4 yrs · Company Director
JB
John BerryResigned director
Resigned 2001-04-17 · Company Secretary
ER
Edward RobinsonResigned director
Resigned 1999-10-10 · 2 yrs · Director
KA
Keith AlexanderResigned director
Resigned 1997-07-01 · 2 yrs · Accountant
JB
John BotterillResigned director
Resigned 1994-01-02 · 4 yrs · Managing Director
JM
John MurrayResigned director
Resigned 1994-01-02 · 2 yrs · Company Director
AL
Allan LuckResigned director
Resigned 1993-06-11 · 8 yrs · Chartered Accountant
DM
Donald MacdonaldResigned director
Resigned 1991-04-12 · 2 yrs · Merchant
AF
Alan ForsterResigned director
Resigned 1991-04-12 · 10 yrs · Merchant
CB
Carolyn BarryResigned secretary
Resigned 1991-04-12 · 10 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active