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Companies/03210982

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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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 173853226

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
SO
Sven OhlundCurrent director
Appointed 2021-10-29 · 4 yrs · Chief Executive
+14 others
Show 16 historical appointments
AS
Adam SilverResigned director
Resigned 2018-09-24 · 1 yr · Director
JB
Julio Bruno CastellanosResigned director
Resigned 2016-04-22 · 5 yrs · Executive Chairman
MW
Matthew WhiteResigned director
Resigned 2013-09-16 · 2 yrs · Chartered Accountant
AV
Aksel Van Der WalResigned director
Resigned 2013-03-06 · Ceo
AE
Anthony ElliottResigned director
Resigned 2011-07-14 · 4 yrs · Company Director
PR
Paul RakkarResigned director
Resigned 2011-03-31 · 1 yr · Finance Director
GG
Gareth GarnerResigned director
Resigned 2007-04-02 · 1 yr · Company Director
PF
Peter FiennesResigned director
Resigned 2003-12-31 · 7 yrs · Managing Director
RW
Richard WaterlowResigned directorResigned secretary
Resigned 2003-01-31 · 5 yrs · Company Director
Resigned 1996-06-06
Resigned 1996-06-06
MH
Michael HardwickResigned director
Resigned 1996-06-06 · 10 yrs · Company Director
KE
Kevin EllisResigned directorResigned secretary
Resigned 1996-06-06 · 6 yrs · Company Director

Board profile

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