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Companies/03291921

Mccalls Sp Limited

Private Limited Company · South Yorkshire

ActiveUnited KingdomIncorporated 1996Private Limited Company
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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
PH
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 13169

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 22 historical
PH
Peter HoyCurrent secretaryCurrent director
Appointed 2003-08-19 · 23 yrs · Company Director
+10 others
Show 22 historical appointments
CW
Christopher WillettResigned director
Resigned 2003-08-19 · 9 yrs · Director
LH
Lynne HoyResigned secretary
Resigned 2003-08-18
NB
Nicolette BushResigned secretary
Resigned 2003-07-11 · Secretary
JE
John ExonResigned director
Resigned 2001-11-19 · Director
MM
Martyn MeadeResigned director
Resigned 2001-11-19 · 1 yr · Director
AO
Anthony OakeyResigned director
Resigned 2001-11-19 · 1 yr · Director
MM
Michelle MannResigned secretary
Resigned 2001-11-19 · 1 yr
GC
George CrawshawResigned director
Resigned 2000-01-24 · 2 yrs · Company Director
SH
Steven HarrisonResigned director
Resigned 1999-05-07 · 2 yrs · Director
GC
Gilles CoulombeauResigned director
Resigned 1999-01-12 · 2 yrs · Company Director
FH
Frederick HawleyResigned director
Resigned 1999-01-12 · 2 yrs · Company Director
PH
Peter HoyResigned secretary
Resigned 1998-04-07 · 3 yrs · Accountant
BC
Brian ChapmanResigned director
Resigned 1997-11-01 · 3 yrs · Sales Director
PM
Paul MockfordResigned director
Resigned 1997-09-03 · 3 yrs · Technical Director
JE
James EdieResigned director
Resigned 1997-03-01 · 1 yr · Consultant
MH
Melvyn HawleyResigned director
Resigned 1997-03-01 · 2 yrs · Chief Executive
DB
Diane BruceResigned secretary
Resigned 1997-02-26 · 1 yr · Company Secretary
MC
Michael CowellResigned director
Resigned 1997-02-07 · 2 yrs · Company Director
RF
Ralph Fergusson KellyResigned director
Resigned 1997-02-07 · Commercial Director
PP
Philippe PlanteyResigned director
Resigned 1997-02-07 · 2 yrs · Company Director
DG
Dennis GatesResigned director
Resigned 1996-12-13 · 2 yrs · Company Director
PL
Philip LingResigned director
Resigned 1996-12-13 · 2 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active