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Companies/02475731

Alexander Proudfoot 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 directors

Notified 2016-04-06 · No cessation recorded

Source record 592098

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
CP
Charlotte PartridgeCurrent secretary
Appointed 2017-09-07 · 9 yrs
+8 others
CP
Christopher PoveyCurrent director
Appointed 2010-10-31 · 15 yrs · Director
+4 others
CA
Charles AnsleyCurrent director
Appointed 2006-11-06 · 19 yrs · Accountant
+7 others
Show 30 historical appointments
CA
Charles AnsleyResigned secretary
Resigned 2011-09-23 · 5 yrs
CS
Craig SmithResigned director
Resigned 2007-05-01 · 3 yrs · Director
MB
Maurice BedrossianResigned director
Resigned 2007-03-12 · 7 yrs · Account Executive
RA
Roger AmosResigned director
Resigned 2007-03-09 · 3 yrs · Company Director
AS
Andrew SmythResigned director
Resigned 2006-11-06 · 3 yrs · Accountant
CG
Christopher GlaumResigned director
Resigned 2006-06-26 · 3 yrs · Consultant
RV
Robert Van GestelResigned director
Resigned 2006-04-25 · 4 yrs · Management Consultant
PI
Peter IsaacResigned director
Resigned 2006-04-06 · 4 yrs · Consultant
MC
Mark CurrieResigned director
Resigned 2005-03-01 · 1 yr · Accountant
KB
Kelvin BoydResigned director
Resigned 2004-04-30 · 2 yrs · Director
MH
Marcus Hillman EadyResigned director
Resigned 2003-02-20 · 1 yr · Director
RF
Robert Foster MiddletonResigned director
Resigned 2001-03-14 · 16 yrs · Director
SP
Stephen PurseResigned director
Resigned 2001-03-14 · 3 yrs · Director
KP
Kevin ParryResigned director
Resigned 2000-10-06 · 7 yrs · Director
KM
Karin McleanResigned secretary
Resigned 2000-10-06 · 10 yrs · Hr Manager
PG
Paul GeorgeResigned director
Resigned 2000-10-06 · 2 yrs · Director
FH
Frederick HitchcockResigned directorResigned secretary
Resigned 1997-07-18 · 3 yrs · Vice President Finance
MC
Michael ConnoleResigned secretaryResigned director
Resigned 1996-09-18
RC
Robert CaraResigned director
Resigned 1995-12-08 · 4 yrs · Group Finance Director
DG
David GillResigned director
Resigned 1995-07-14 · Chartered Accountant
LH
Laurence HayonResigned director
Resigned 1994-06-01 · 1 yr · Chartered Accountant
JZ
Jan ZamojskiResigned director
Resigned 1994-02-22 · Accountant
SS
Stephen SavageResigned director
Resigned 1993-02-20 · Company Director
PD
Paul DumondResigned secretary
Resigned 1992-08-14 · 1 yr
NH
Neil HamiltonResigned director
Resigned 1992-02-20 · 1 yr · Finance Director
CL
Cathy LasherResigned directorResigned secretary
Resigned 1992-02-20 · Company Secretary

Board profile

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