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Companies/03205302

Quayside Lodge 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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110082807

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
DF
David FullerCurrent directorCurrent secretary
Appointed 2021-07-01 · 5 yrs · Director And Company Secretary
+100 others
AK
Andrew KirkmanCurrent director
Appointed 2019-07-01 · 7 yrs · Chief Financial Officer
+15 others
FW
Fredrik WidlundCurrent director
Appointed 2014-11-06 · 11 yrs · Company Director
+90 others
AM
Alain MilletCurrent director
Appointed 2009-09-18 · 17 yrs · Group Treasurer
+104 others
Show 21 historical appointments
SW
Simon WigzellResigned director
Resigned 2014-02-14 · 7 yrs · Company Director
RT
Richard TiceResigned director
Resigned 2010-08-31 · 3 yrs · Chief Executive Officer
TW
Tom WillsResigned director
Resigned 2010-01-22 · Chartered Accountant
JW
John WhiteleyResigned director
Resigned 2010-01-22 · 9 yrs · Chief Financial Officer
EK
Erik KlotzResigned director
Resigned 2009-09-18 · 9 yrs · Executive Vice Chairman
CS
Christer SandbergResigned director
Resigned 2009-06-12 · Legal Adviser
AM
Alain MilletResigned director
Resigned 2008-09-01 · Group Treasurer
KC
Kevin ChapmanResigned director
Resigned 2007-11-23 · Property Director
SG
Sarah GhinnResigned secretary
Resigned 2007-11-23 · 1 yr · Deputy Group Secretary
PS
Per SjobergResigned director
Resigned 2006-01-01 · 2 yrs · Chief Executive Officer
SB
Steven BoardResigned directorResigned secretary
Resigned 2006-01-01 · 2 yrs · Chief Operating Officer
DB
Dan BaverstamResigned director
Resigned 2001-10-05 · 6 yrs · Chief Financial Officer
TT
Thomas ThomsonResigned directorResigned secretary
Resigned 2001-10-05 · 4 yrs · Chief Executive
BM
Bengt MortstedtResigned director
Resigned 1996-06-10 · 5 yrs · Director
GH
Glyn HirschResigned director
Resigned 1996-06-10 · 5 yrs · Chief Executive
CorpL A Secretarial LimitedResigned secretary
Resigned 1996-05-30
Resigned 1996-05-30

Board profile

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