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Companies/02801949

Arwp (Birstall) 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
Albany Courtyard Investments 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 5514066

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
MT
Matthew TorodeCurrent director
Appointed 2015-04-01 · 11 yrs · Finance Manager
+24 others
KW
Kirsty WilmanCurrent director
Appointed 2013-01-28 · 13 yrs · Chartered Accountant
+62 others
CorpHermes Secretariat LimitedCurrent secretary
Appointed 2004-10-25 · 21 yrs
+106 others
Show 17 historical appointments
DG
David GroseResigned director
Resigned 2011-09-13 · 6 yrs · Accountant
HY
Helen YiannacouResigned director
Resigned 2010-09-20 · 1 yr · Finance Manager
JF
Jennifer FranklinResigned director
Resigned 2010-09-20 · 2 yrs · Real Estate Finance Manager
SA
Stephen AllenResigned director
Resigned 2005-12-01 · 4 yrs · Chartered Accountant
MG
Michelle GreenResigned secretary
Resigned 2001-11-23 · 2 yrs
RH
Richard HarroldResigned director
Resigned 1999-10-20 · 6 yrs · Chartered Surveyor
FL
Frederick Le GriceResigned secretary
Resigned 1999-10-20 · 2 yrs
AP
Aubyn ProwerResigned director
Resigned 1998-02-03 · 1 yr · Company Director
RM
Roger MadelinResigned director
Resigned 1996-11-18 · 2 yrs · Company Director
RM
Ronald MillarResigned director
Resigned 1994-03-11 · 3 yrs · Accountant
RL
Robert LaurenceResigned director
Resigned 1993-04-20 · Director
AH
Alan HoffmanResigned director
Resigned 1993-04-20 · Managing Director
JS
John SantoleriResigned director
Resigned 1993-04-20 · Venture Banker
MF
Michael FreemanResigned director
Resigned 1993-04-20 · 4 yrs · Director
DS
Dominic ShorthouseResigned director
Resigned 1993-03-16 · Venture Banker
JT
Jane TamborResigned secretary
Resigned 1993-03-16 · 6 yrs
PF
Peter FreemanResigned director
Resigned 1993-03-16 · 4 yrs · Director

Board profile

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