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Companies/00079612

Minerals Separation 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 230838877

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
AS
Aashish ShahCurrent director
Appointed 2020-06-25 · 6 yrs · Accountant
+11 others
JS
Jennifer SmithCurrent secretary
Appointed 2017-11-01 · 8 yrs
+33 others
HK
Henry KnowlesCurrent director
Appointed 2013-09-23 · 13 yrs · General Counsel And Company Secretary
+34 others
Show 26 historical appointments
IL
Ian LawsonResigned director
Resigned 2017-04-05 · 2 yrs · Accountant
SU
Simon UpcottResigned director
Resigned 2016-04-29 · 3 yrs · Group Taxation Manager
DM
Dominic MurrayResigned secretary
Resigned 2014-05-30 · 3 yrs
KS
Kim SiowResigned director
Resigned 2014-03-31 · 2 yrs · Chartered Accountant
HK
Henry KnowlesResigned secretary
Resigned 2014-03-01
AF
Angela FirmanResigned secretary
Resigned 2013-06-05
NJ
Nicholas JenningsResigned secretary
Resigned 2013-03-21
BE
Bryan EllistonResigned director
Resigned 2008-07-31 · 5 yrs · Financial Controller
RF
Rachel FellResigned secretary
Resigned 2008-07-31 · 4 yrs · Chartered Secretary
RM
Richard MalthouseResigned director
Resigned 2008-07-31 · 5 yrs · Chartered Secretary
GM
Gary MillarResigned director
Resigned 2008-04-04 · Director
OD
Olivier DallemagneResigned director
Resigned 2008-04-04 · 4 yrs · Regional Integration President
RS
Richard SykesResigned director
Resigned 2008-04-04 · 7 yrs · Finance Director
SR
Sharon RobertsResigned directorResigned secretary
Resigned 2001-09-14 · 6 yrs · Chartered Accountant
PD
Paul DeanResigned director
Resigned 2001-09-14 · 6 yrs · Finance Director
RW
Rebecca WeedonResigned secretary
Resigned 2001-07-01
PF
Patrick FosterResigned director
Resigned 2000-09-30 · Accountant
PE
Peter ElliottResigned director
Resigned 1999-11-26 · Director
EP
Edward ParkerResigned director
Resigned 1999-02-12 · Assistant To The Company Secre
PH
Philip HowieResigned directorResigned secretary
Resigned 1995-06-22 · 3 yrs · Chartered Secretary
AB
Alan BussonResigned secretaryResigned director
Resigned 1994-01-10 · 7 yrs · Chartered Secretary
JD
John DeeResigned director
Resigned 1992-07-09 · 7 yrs · Chartered Accountant

Board profile

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