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Companies/00463076

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Company profile · Manchester

DissolvedUnited KingdomIncorporated 1949
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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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105772704

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
JB
Jirina BucklandCurrent secretary
Appointed 2023-05-01 · 3 yrs
+5 others
NG
Nicholas GreenCurrent director
Appointed 2017-05-01 · 9 yrs · Accountant
+5 others
Show 19 historical appointments
TT
Thomas TollissResigned director
Resigned 2022-05-31 · 1 yr · Company Secretary
TT
Thomas TollissResigned secretary
Resigned 2021-05-19 · 1 yr
DC
David CrowtherResigned director
Resigned 2017-12-31 · 4 yrs · Finance
FS
Fiona SharpResigned director
Resigned 2017-05-01 · Accountant
RP
Roopesh PrasharResigned director
Resigned 2015-07-15 · 1 yr · Finance Director
JG
James GloverResigned director
Resigned 2012-12-05 · 2 yrs · Director
RD
Robert DavisonResigned secretary
Resigned 2011-04-11 · 5 yrs
EL
Edward LeaskResigned director
Resigned 2011-04-11 · 4 yrs · Chartered Accountant
GS
Giles StanfordResigned director
Resigned 2011-02-07 · 6 yrs · Logistics Management
DW
David WellerResigned director
Resigned 2008-10-16 · 6 yrs · Finance Director
KR
Kevin RoseResigned director
Resigned 2004-02-27 · 2 yrs · Director
SV
Sally VineResigned director
Resigned 2000-04-20 · 17 yrs · Operations Director
KG
Keith GoodwinResigned director
Resigned 1994-04-11 · 23 yrs · Director
AH
Andrew HodsonResigned director
Resigned 1994-01-01 · 23 yrs · Director
CL
Christopher LoweResigned director
Resigned 1991-05-13 · 5 yrs · Director
CC
Christopher CallaghanResigned director
Resigned 1991-05-13 · 1 yr · Sales Director
JF
John FrancisResigned directorResigned secretary
Resigned 1991-05-13 · 33 yrs · Managing Director
JH
Julian HillResigned director
Resigned 1991-05-13 · 12 yrs · Chairman

Board profile

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