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Companies/03218207

Microponents (Plates) 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
Fotomechanix LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 237802229

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
MT
Michael TaylorCurrent director
Appointed 2018-04-21 · 8 yrs · Director
+8 others
IM
Ian McmurrayCurrent director
Appointed 2018-04-21 · 8 yrs · Director
+7 others
Show 20 historical appointments
SG
Simon GrantResigned secretary
Resigned 2016-10-28 · 1 yr
MT
Marina ThomasResigned director
Resigned 2013-12-02 · 4 yrs · Company Secretary
IP
Ian PargeterResigned director
Resigned 2013-12-02 · 4 yrs · Group Financial Controller
DO
Derek O NeillResigned director
Resigned 2013-12-02 · 4 yrs · Group Treasurer
MT
Marina ThomasResigned secretary
Resigned 2012-07-04 · 4 yrs
MY
Mark YoungResigned director
Resigned 2012-07-04 · 1 yr · Company Secretary
TT
Terence TwiggerResigned director
Resigned 2012-07-04 · Chief Executive
SY
Stephen YoungResigned director
Resigned 2012-07-04 · 1 yr · Group Finance Director
PG
Philip GreenResigned director
Resigned 2012-07-04 · 1 yr · Chartered Secretary
JK
John KerinResigned directorResigned secretary
Resigned 2005-08-16 · 6 yrs · Company Director
JH
James Hutchison MossResigned director
Resigned 2002-12-10 · 3 yrs · Operations Manager
NM
Nicola MarrettResigned director
Resigned 2002-12-10 · Teacher
ZS
Zoe SheppardResigned director
Resigned 2002-12-10 · Sales And Marketing Manager
AM
Anthony MarrettResigned director
Resigned 1999-06-08 · 13 yrs · Company Director
NM
Norman MarrettResigned director
Resigned 1997-03-26 · 5 yrs · Company Director
SC
Stephen ClowesResigned directorResigned secretary
Resigned 1997-03-26 · 8 yrs · Company Director
KH
Karen HinchleyResigned secretary
Resigned 1996-06-28
KG
Kian GolestaniResigned director
Resigned 1996-06-28 · Solicitor

Board profile

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