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Companies/00878811

Mechanical And Electrical Design Associates 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
Halcrow Gilbert Associates LimitedCorporate
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 227171054

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
BS
Brian SheltonCurrent director
Appointed 2017-06-21 · 9 yrs · Director
+2 others
SH
Samuel HannisCurrent director
Appointed 2015-01-12 · 11 yrs · Human Resources Director
+3 others
Show 21 historical appointments
JR
James RowntreeResigned director
Resigned 2015-01-12 · 2 yrs · Chartered Civil Engineer & Director
SH
Sarah HarringtonResigned director
Resigned 2012-09-21 · 2 yrs · Finance Director
RM
Rupert MapplebeckResigned director
Resigned 2012-03-08 · Company Director
AC
Alasdair CoatesResigned director
Resigned 2011-11-25 · 3 yrs · Managing Director
DK
David KerrResigned director
Resigned 2008-01-29 · 4 yrs · Company Director
KM
Kenneth MairResigned secretary
Resigned 2000-03-13 · 11 yrs
PG
Peter GammieResigned director
Resigned 1996-12-24 · 14 yrs · Chartered Accountant
JR
Jeremy RhodesResigned secretary
Resigned 1996-12-24 · 3 yrs · Company Secretary
TT
Terence ToveyResigned director
Resigned 1996-12-23 · 10 yrs · Chartered Engineer
JB
Jeremy BensonResigned director
Resigned 1996-05-01 · Consulting Engineer
ST
Stewart TylerResigned secretary
Resigned 1995-11-21 · 1 yr
AS
Andrew SimpsonResigned director
Resigned 1994-07-01 · 8 yrs · Chartered Engineer
PC
Peter CliftonResigned secretaryResigned director
Resigned 1994-06-20 · 1 yr · Consulting Engineer
CR
Cecil RoundResigned secretaryResigned director
Resigned 1993-02-26 · 1 yr · Company Secretary
PS
Peter ScottResigned director
Resigned 1992-11-30 · 4 yrs · Consulting Engineer
JO
John OrrissResigned director
Resigned 1992-11-30 · 4 yrs · Consulting Engineer
SB
Stephen BeverleyResigned directorResigned secretary
Resigned 1992-11-30 · Consulting Engineer
GH
George HousemanResigned director
Resigned 1992-11-30 · 4 yrs · Consulting Engineer

Board profile

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