Giro Engineering Limited
Private Limited Company · Park Gate, Southampton
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGiro Engineering Holdings 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 201203125Show 2 ceased records
AT
Mrs Ann Helen ThomasIndividual
Shares: over 25%, up to 50%
Notified 2016-09-01 · Ceased 2016-09-01
Source record 200501967CP
Mr Craig Andrew ParkerIndividual
Shares: over 25%, up to 50%
Notified 2016-09-01 · Ceased 2016-09-01
Source record 200501970People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalJS
Jonathan StentCurrent director
Appointed 2016-09-01 · 10 yrs · Production Director
JT
John TarletonCurrent director
Appointed 2006-05-01 · 20 yrs · Commercial Director
Show 7 historical appointments
CP
Craig ParkerResigned director
Resigned 2006-05-01 · 16 yrs · Joint Managing Director
AT
Resigned 2006-05-01 · 13 yrs · Joint Managing Director
CH
Charles HawkingResigned secretary
Resigned 1992-01-01 · 11 yrs
FB
Frances BaxterResigned secretary
Resigned 1991-09-29
JW
John WilliamsResigned director
Resigned 1991-09-29 · 17 yrs · Chairman
CG
Christopher GalleyResigned director
Resigned 1991-09-29 · 17 yrs · Executive Chairman
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active