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Companies/04436842

Global Edge Mnemonics Limited

Manufacture of flat glass · London

ActiveUnited KingdomIncorporated 2002Private 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 · 1 ceased
DH
Mr Dean HoganIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2024-12-10 · No cessation recorded

Source record 2277716
Show 1 ceased record
NG
Mr Nicolas Gaud-PetersonIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-12-10

Source record 8286609

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
DH
Dean HoganCurrent director
Appointed 2024-12-14 · 1 yr · Company Director
KH
Karen Hogan JonesCurrent secretary
Appointed 2024-12-10 · 1 yr
Show 6 historical appointments
NG
Nicolas Gaud PetersonResigned director
Resigned 2004-05-10 · 20 yrs · Director Ceo
CP
Christine PetersonResigned director
Resigned 2004-04-01 · 1 yr · Director
TN
Thomas Norwood BlackResigned secretaryResigned director
Resigned 2003-07-10 · 21 yrs · Director
JP
Janet PriestResigned secretary
Resigned 2002-05-13 · 1 yr
NG
Nicolas Gaud PetersonResigned director
Resigned 2002-05-13 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active