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Companies/02951683

Boyes Rees Architects 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 · 1 ceased
MB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 186377446
Show 1 ceased record
GL
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-23

Source record 186377414

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 33 historical
MB
Mary BoyesCurrent director
Appointed 1994-09-01 · 32 yrs · Chartered Architect
+5 others
Show 33 historical appointments
LG
Leon GelleburnResigned secretaryResigned director
Resigned 2018-07-09 · 1 yr
CH
Colin HockleyResigned director
Resigned 2018-06-01 · 1 yr · Architect
KM
Kieren MorganResigned director
Resigned 2018-06-01 · 1 yr · Architect
JJ
Jonathan JonesResigned director
Resigned 2017-10-09 · 1 yr · Architect
AM
Alex MorrisResigned director
Resigned 2017-07-03 · 1 yr · Architect
MC
Martin CavillResigned director
Resigned 2017-01-01 · 2 yrs · Architect
CG
Carl GoldingResigned director
Resigned 2017-01-01 · 2 yrs · Architect
AM
Ashley MerrickResigned director
Resigned 2016-03-01 · 1 yr · Architect
GD
Graham DavidResigned director
Resigned 2016-01-01 · 2 yrs · Architect
DB
Dominic BateResigned director
Resigned 2014-08-01 · 3 yrs · Chartered Accountant
LB
Lyndon BaileyResigned director
Resigned 2012-07-02 · Operations Director
DB
Dominic BateResigned secretary
Resigned 2009-12-14 · 8 yrs
HG
Hannah GoodsonResigned secretary
Resigned 2008-06-16 · 1 yr
CJ
Christopher JonesResigned director
Resigned 2007-10-22 · 4 yrs · Architect
RW
Roger WebbResigned director
Resigned 2007-10-01 · 8 yrs · Architect
DO
David OwenResigned director
Resigned 2007-08-28 · 1 yr · Architect
GD
Graham DavidResigned director
Resigned 2007-08-28 · 4 yrs · Architect
LP
Lisa PerrettResigned directorResigned secretary
Resigned 2006-08-01 · 1 yr · Accountant
GL
Gary LooResigned director
Resigned 2002-08-05 · 17 yrs · Chartered Architect
WL
Warwick LeamanResigned director
Resigned 2002-08-05 · Accountant
PW
Paul WongResigned director
Resigned 2002-08-05 · 4 yrs · Chartered Architect
GR
Glyn ReesResigned secretaryResigned director
Resigned 1996-10-30 · 8 yrs · Director
Resigned 1994-07-22
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1994-07-22
BD
Brian DavidsonResigned director
Resigned 1994-07-22 · 2 yrs · Chartered Accountant
JP
Jeffrey PriceResigned directorResigned secretary
Resigned 1994-07-22 · 2 yrs · Chartered Accountant

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active