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Companies/03133832

Resource And Environmental Consultants 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-10-10 · No cessation recorded

Source record 136548304
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-01 · Ceased 2019-10-10

Source record 140325401
Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-10

Source record 140325402

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
GK
Gregory KirkmanCurrent director
Appointed 2019-10-10 · 7 yrs · Managing Director
+13 others
RA
Richard AssenheimCurrent director
Appointed 2019-10-10 · 7 yrs · Director
+12 others
Show 18 historical appointments
AA
Asif AliResigned director
Resigned 2019-10-11 · 2 yrs · Finance Director
GW
Gary WinderResigned director
Resigned 2019-10-10 · Director
JC
Jonathan ClementsResigned director
Resigned 2019-10-10 · 5 yrs · Director
MH
Matthew HansonResigned director
Resigned 2019-08-05 · Chief Financial Officer, Concept Life Sc
MC
Mark Carnegie BrownResigned director
Resigned 2019-08-05 · President
JH
John HandleyResigned director
Resigned 2017-08-14 · 2 yrs · Chief Operations Officer
MF
Michael FortResigned director
Resigned 2015-12-04 · 2 yrs · Company Director
PM
Paul MccluskeyResigned secretary
Resigned 2014-07-05
PM
Paul MccluskeyResigned director
Resigned 2014-07-05 · 5 yrs · Consultant
KM
Karl MossResigned directorResigned secretary
Resigned 2014-07-05 · Director
AM
Alan MorganResigned director
Resigned 2014-07-05 · 1 yr · Chief Operating Officer
PF
Paul FurmstonResigned director
Resigned 1995-12-05 · 18 yrs · Consultant
DW
David WoodResigned directorResigned secretary
Resigned 1995-12-04 · 19 yrs · Engineer
DB
David BlythResigned director
Resigned 1995-12-04 · 18 yrs · Engineer
VP
Victor ParrResigned director
Resigned 1995-12-04 · 18 yrs · Chemist

Board profile

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