Refined Mp 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 · 0 ceasedRefined Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 186731479People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalCorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2019-03-07 · 7 yrs
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
Resigned 1998-10-08 · 1 yr
JK
Joseph KingResigned director
Resigned 1994-09-28 · 5 yrs · Pharmacist
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-08-25
JC
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