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Companies/04217161

360 Adsfab 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

4 without an end date · 0 ceased
Significant influence or control

Notified 2016-05-10 · No cessation recorded

Source record 4751642
Penna PlcCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 4751636
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 4751640
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 4829688

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
GT
Gavin TaggCurrent secretary
Appointed 2016-07-31 · 10 yrs
+36 others
JM
John Marshall IiiCurrent director
Appointed 2016-07-31 · 10 yrs · Ceo
+36 others
KP
Keith PillingCurrent director
Appointed 2015-06-29 · 11 yrs · Director
+4 others
DF
David FirthCurrent director
Appointed 2015-06-29 · 11 yrs · Director
+48 others
Show 13 historical appointments
TB
Timothy BriantResigned director
Resigned 2016-07-31 · Chief Financial Officer
DF
David FirthResigned secretary
Resigned 2015-06-29 · 1 yr
MB
Martin BojamResigned director
Resigned 2011-05-03 · 4 yrs · Director
NE
Nicola EdwardsResigned director
Resigned 2010-09-16 · 4 yrs · Director
FH
Franklin HartleResigned director
Resigned 2009-10-01 · 1 yr · Director
AW
Anne WhelanResigned director
Resigned 2005-04-10 · Director
GH
Graeme HolidayResigned director
Resigned 2003-01-01 · 6 yrs · Company Director
OA
Omar Al HassoResigned director
Resigned 2002-04-01 · 1 yr · Director
CR
Christine RothwellResigned director
Resigned 2001-06-21 · 4 yrs · Director
RJ
Roger JuniperResigned director
Resigned 2001-06-21 · 14 yrs · Director
MJ
Maureen JuniperResigned secretary
Resigned 2001-06-21 · 14 yrs
JS
Jagdish SharmaResigned secretary
Resigned 2001-05-30

Board profile

People with appointments
4
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active