Capstead Systems Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWeir Group Investments LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 10527412People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalGV+53 others
Graham VanheganCurrent director
Appointed 2018-05-01 · 8 yrs · Chief Legal Officer And Company Secretar
Show 26 historical appointments
CM
Christopher MorganResigned director
Resigned 2017-07-10 · Solicitor
AN
Andrew James NeilsonResigned director
Resigned 2015-12-09 · 1 yr · Director
WC
Walter ClarkResigned secretary
Resigned 2014-12-01
CS
Catherine SteadResigned secretary
Resigned 2012-11-23 · 2 yrs
KR
Keith RuddockResigned director
Resigned 2012-06-15 · 3 yrs · Lawyer
LM
Leslie MccallResigned director
Resigned 2010-05-13 · 5 yrs · Accountant
AM
Alan MitchelsonResigned director
Resigned 2007-11-07 · 4 yrs · Solicitor
KC
Keith CochraneResigned director
Resigned 2007-11-07 · 2 yrs · Chartered Accountant
FM
Frances MccawResigned secretary
Resigned 2007-11-05 · 5 yrs · Company Secretary
JH
Jonathan HallResigned director
Resigned 2007-07-09 · Director
JO
Jonathan OatleyResigned director
Resigned 2006-08-10 · Managing Director
KR
Keith RyanResigned secretary
Resigned 2004-03-02 · 3 yrs · Project Manager
MB
Mark BusbyResigned secretary
Resigned 2002-09-30 · 1 yr · Accountant
PB
Resigned 2002-05-23 · Company Director
MH
Resigned 1998-03-25 · 4 yrs · Director
KG
Kenneth GroveResigned director
Resigned 1998-03-25 · 8 yrs · Company Director
KB
Kenneth BrantonResigned director
Resigned 1996-03-04 · 1 yr · Company Director
LM
Leslie MorganResigned secretary
Resigned 1995-04-06 · 2 yrs · Company Secretary
HB
Herbert BartonResigned secretary
Resigned 1994-05-01
MH
Malcolm HurstResigned director
Resigned 1992-11-01 · 3 yrs · Director
BW
Brian WellsResigned director
Resigned 1992-05-24 · 6 yrs · Director
NL
Norman LeesResigned secretary
Resigned 1992-05-24 · 1 yr
GB
George BeresfordResigned director
Resigned 1992-05-24 · 2 yrs · Director
FH
Frederick HoosonResigned director
Resigned 1992-05-24 · 5 yrs · Chairman & Chief Executive
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active