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Companies/02535268

Filman 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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 206104145

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
AS
Andrew SulstonCurrent director
Appointed 2018-12-14 · 7 yrs · Director
+5 others
MM
Matthias MagnorCurrent director
Appointed 2017-02-01 · 9 yrs · Company Director
+5 others
NG
Nigel GraceCurrent secretary
Appointed 2011-12-21 · 14 yrs
+5 others
AC
Andrew ConnorCurrent director
Appointed 2009-08-01 · 17 yrs · Director
+5 others
Show 16 historical appointments
CF
Carsten FuhlendorfResigned director
Resigned 2017-02-01 · 1 yr · Company Director
JB
Juergen BurgerResigned director
Resigned 2016-06-01 · Director
AJ
Adrian JenningsResigned director
Resigned 2015-04-28 · 1 yr · Director
JL
Julia LucasResigned secretary
Resigned 2010-09-30 · 1 yr
MM
Matthew MarriottResigned director
Resigned 2009-08-01 · 5 yrs · Director
SW
Stefan WimmerResigned director
Resigned 2009-05-01 · 6 yrs · Chief People Officer
AL
Andreas LohmeierResigned director
Resigned 2003-10-31 · 5 yrs · Director
BB
Bryan BletsoResigned secretary
Resigned 2003-09-30 · 7 yrs
MM
Martin MeyerResigned director
Resigned 2003-06-30 · 6 yrs · Director
MN
Melvyn NeedleyResigned director
Resigned 1997-11-01 · 2 yrs · Director
AW
Alan WyattResigned director
Resigned 1997-11-01 · 5 yrs · Director
IC
Ian CopperResigned director
Resigned 1997-11-01 · 5 yrs · Director
IC
Ian CopperResigned secretary
Resigned 1994-04-25 · 9 yrs
KA
Klaus AlkeResigned director
Resigned 1991-08-29 · 11 yrs · Financial Manager
KH
Klaus HellmannResigned director
Resigned 1991-08-29 · 17 yrs · Company Director
AK
Andrew KaufmanResigned secretary
Resigned 1991-08-29 · 2 yrs

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active