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Companies/03037404

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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-10-25 · No cessation recorded

Source record 204960861
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-10-25

Source record 205056442

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
DW
Damian WalshCurrent director
Appointed 2019-05-31 · 7 yrs · Director
+43 others
AG
Amanda GilesCurrent director
Appointed 2019-05-31 · 7 yrs · Director
+41 others
Show 11 historical appointments
DD
Daniel DaviesResigned secretary
Resigned 2013-06-30 · 2 yrs
ED
Elizabeth DelgadoResigned secretary
Resigned 2007-11-10 · 5 yrs
Resigned 2006-02-16 · 1 yr
DD
Daniel DaviesResigned director
Resigned 2004-04-01 · 15 yrs · Company Director
CC
Christian CarneyResigned director
Resigned 2004-04-01 · 3 yrs · Director
DO
Daniel O NeillResigned secretary
Resigned 2002-05-09 · 3 yrs · Accountant
PC
Paul ChaseResigned directorResigned secretary
Resigned 1995-05-30 · 15 yrs · Company Director
DD
Daniel DaviesResigned director
Resigned 1995-05-30 · 6 yrs · Marketing Consultant
Resigned 1995-03-24
AB
Ashok BhardwajResigned secretary
Resigned 1995-03-24

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active