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Companies/02847780

Refined Mp 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%

Notified 2016-04-06 · No cessation recorded

Source record 186731479

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
TB
Thomas BiggartCurrent director
Appointed 2019-03-11 · 7 yrs · Surveyor
+85 others
Appointed 2019-03-07 · 7 yrs
+1269 others
SL
Simon LaneCurrent director
Appointed 2018-12-31 · 7 yrs · Chief Financial Officer
+57 others
WB
William BannisterCurrent director
Appointed 2018-12-31 · 7 yrs · Chief Executive
+74 others
Show 25 historical appointments
GT
Graham TimbersResigned director
Resigned 2018-10-12 · Managing Director
SB
Steven BackResigned director
Resigned 2016-02-29 · 2 yrs · Chief Financial Officer
KD
Karen DickensResigned director
Resigned 2016-02-29 · 2 yrs · Chief Executive
RS
Richard ScottResigned director
Resigned 2012-02-08 · 3 yrs · Finance Director
RK
Roderick KeatingResigned secretary
Resigned 2007-12-01 · 3 yrs
DH
David HathawayResigned secretary
Resigned 2007-10-24 · 11 yrs
ST
Susan TobbellResigned director
Resigned 2007-10-24 · 8 yrs · Company Director
GP
Graham PeacockResigned director
Resigned 2007-10-24 · 8 yrs · Company Director
SS
Steven SharpeResigned director
Resigned 2003-12-15 · 3 yrs · Company Director
MR
Melvin RobinsonResigned director
Resigned 2003-12-15 · 3 yrs · Company Director
DP
David PearsResigned director
Resigned 2003-12-15 · 3 yrs · Company Director
TP
Trevor PearsResigned director
Resigned 2003-12-15 · 3 yrs · Company Director
MP
Mark PearsResigned director
Resigned 2003-12-15 · 3 yrs · Company Director
MK
Michael KeidanResigned secretary
Resigned 2003-12-15 · 3 yrs
BT
Brian ThompsonResigned director
Resigned 2000-06-13 · 3 yrs · Director
EB
Edwin BirdResigned secretary
Resigned 2000-06-13 · 3 yrs · Financial Controller
CD
Charles DowdingResigned secretary
Resigned 1999-11-09
WF
Walter FrenchResigned secretaryResigned director
Resigned 1998-10-08 · 1 yr
JK
Joseph KingResigned director
Resigned 1994-09-28 · 5 yrs · Pharmacist
Resigned 1993-08-25
JC
James CampbellResigned directorResigned secretary
Resigned 1993-08-25 · 5 yrs · Director

Board profile

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