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Companies/02005022

Exshelfco (Dzbc)

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 11728037

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
AB
Alan BegleyCurrent director
Appointed 2017-05-22 · 9 yrs · Operations Manager
+2 others
BW
Brian WilliamsCurrent director
Appointed 2014-02-14 · 12 yrs · Banker
SO
Stuart OrrCurrent director
Appointed 2014-02-14 · 12 yrs · Banker
BP
Bruce PerryCurrent director
Appointed 2013-06-18 · 13 yrs · Accountant
CorpBarcosec LimitedCurrent secretary
Appointed 1998-10-06 · 27 yrs
+419 others
Show 11 historical appointments
PK
Paul KivlehanResigned director
Resigned 2016-05-11 · 1 yr · Banker
VW
Valentino WottonResigned director
Resigned 2015-06-16 · 1 yr · Investment Banking
PB
Paul BurletonResigned director
Resigned 2014-02-14 · 1 yr · Banker
JB
James BurrowsResigned director
Resigned 2009-06-25 · 6 yrs · Operations
DB
David BerryResigned director
Resigned 2009-06-25 · 3 yrs · Banker
YL
Yin LeungResigned director
Resigned 2009-06-25 · 1 yr · Banker
JB
John BelamResigned director
Resigned 2009-06-25 · 2 yrs · Banker
FM
Fraser MackenzieResigned director
Resigned 2009-06-25 · 3 yrs · Operations Director
AW
Andrew WestResigned director
Resigned 2009-06-25 · 2 yrs · Banking
IW
Ian WhyteResigned secretary
Resigned 1995-08-23 · 3 yrs · Company Secretary
TH
Trevor HartResigned secretary
Resigned 1992-09-18 · 2 yrs

Board profile

People with appointments
5
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active