Gaycrete Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPeterhouse Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-12-15 · No cessation recorded
Source record 136256732Show 1 ceased record
Integrated Safety Services Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-15
Source record 137854000People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2015-06-16 · 11 yrs · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
Show 20 historical appointments
EP
Eunice PayneResigned secretary
Resigned 2012-07-27
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
FM
Franco MartinelliResigned director
Resigned 2005-08-23 · 9 yrs · Chartered Accountant
SB
Stanley BillialdResigned secretary
Resigned 2004-11-22 · 4 yrs
AR
Alan RobertsonResigned director
Resigned 2004-09-30 · Director
PR
Peter RogersResigned director
Resigned 2004-07-16 · 10 yrs · Chief Executive
NB
Nigel BarkerResigned director
Resigned 2003-06-01 · 1 yr · Accountant
PP
Peter PalmerResigned director
Resigned 2003-04-01 · 1 yr · Director
JW
John WoollheadResigned secretary
Resigned 2003-04-01 · 1 yr
DB
David BestResigned director
Resigned 2001-05-02 · 1 yr · Accountant
DB
David BramwellResigned director
Resigned 2001-05-02 · Director
PA
Peter AndrewsResigned director
Resigned 2001-01-01 · Director
BC
Bernard ClarkeResigned director
Resigned 2001-01-01 · 2 yrs · Director
LP
Resigned 1999-12-08 · 3 yrs · Chartered Secretary
PF
Peter FryerResigned director
Resigned 1994-10-27 · 6 yrs · Director
FJ
Frank JacksonResigned director
Resigned 1991-05-17 · 5 yrs · Director
CP
Cyril PrattResigned secretary
Resigned 1991-05-17 · 5 yrs
AC
Albert ChiltonResigned director
Resigned 1991-05-17 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active