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Companies/01707331

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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 · 0 ceased
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 3926018

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
SL
Simon LongfieldCurrent director
Appointed 2019-11-06 · 6 yrs · Finance Director
+13 others
HS
Helen SilverCurrent secretary
Appointed 2017-09-04 · 9 yrs
+7 others
SM
Swagatam MukerjiCurrent director
Appointed 2016-10-01 · 9 yrs · Chief Executive Officer
+10 others
Show 18 historical appointments
LS
Linda SmithResigned director
Resigned 2016-09-01 · 2 yrs · Chief Operating Officer
GB
Grainne BrankinResigned secretary
Resigned 2014-07-30 · 2 yrs
MJ
Matthew JonesResigned secretary
Resigned 2014-01-29
AG
Andria GibbResigned director
Resigned 2013-11-13 · 5 yrs · Director
PH
Peter HarrisResigned director
Resigned 2013-07-18 · Finance Director
CB
Claire BatyResigned secretary
Resigned 2012-10-01 · 1 yr
PK
Philippa KeithResigned secretary
Resigned 2011-10-01 · 1 yr
MK
Mark KerswellResigned director
Resigned 2011-06-22 · 5 yrs · Accountant
CB
Claire BatyResigned secretary
Resigned 2010-09-30 · 1 yr
ML
Michael LallyResigned director
Resigned 2010-09-30 · 1 yr · Finance Director
IR
Ian RobertsResigned directorResigned secretary
Resigned 2002-09-10 · 8 yrs · Company Secretary
BS
Basil ScrubyResigned director
Resigned 2002-07-24 · Chartered Accountant
GW
Geoffrey WilmotResigned director
Resigned 2002-07-15 · 10 yrs · Company Director
AN
Anthony NaresResigned director
Resigned 1992-12-31 · 3 yrs · Company Director
GS
Graham SherrenResigned director
Resigned 1992-12-31 · 17 yrs · Director
JR
John RawResigned directorResigned secretary
Resigned 1992-12-31 · 9 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active