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Companies/03844095

Product Assessment And Reliability Centre Limited

Other professional, scientific and technical activities n.e.c. · Bideford

ActiveUnited KingdomIncorporated 1999Private Limited Company
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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 · 3 ceased
Sopemea SasCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-25 · No cessation recorded

Source record 156691137
Show 3 ceased records
ST
Significant influence or control

Notified 2017-09-22 · Ceased 2021-03-25

Source record 164045203
AD
Mr Alan DykesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-09-20 · Ceased 2017-07-19

Source record 155488934
AL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-09-20 · Ceased 2017-07-19

Source record 155488946

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
CorpApave DeveloppementCurrent director
Appointed 2021-03-25 · 5 yrs
RT
Richard TaborCurrent director
Appointed 2021-03-25 · 5 yrs · Managing Director
CorpSopemea SasCurrent director
Appointed 2017-07-19 · 9 yrs
Show 15 historical appointments
ST
Stephane TorrezResigned director
Resigned 2017-07-19 · 3 yrs · Ceo
CorpOss Secretaries LimitedResigned secretary
Resigned 2006-10-16 · 10 yrs
AD
Alan DykesResigned secretaryResigned director
Resigned 2005-01-01 · 1 yr · Finance Director
RB
Robin BrinckleyResigned director
Resigned 2003-09-01 · 3 yrs · Company Director
EA
Eric AbrettiResigned director
Resigned 2002-02-01 · 4 yrs · Director
CF
Christopher FearnleyResigned director
Resigned 2000-10-10 · 6 yrs · Engineer
RH
Roger HendersonResigned director
Resigned 2000-10-10 · 3 yrs · Technical Director
AH
Alan HaymanResigned director
Resigned 1999-10-25 · 2 yrs · Managing Director
BG
Barry GouldbourneResigned director
Resigned 1999-10-25 · 4 yrs · Engineer
DA
Donald AdamsResigned director
Resigned 1999-10-11 · 4 yrs · Business Consultant
AL
Andres LobatoResigned director
Resigned 1999-10-11 · 17 yrs · Executive
DA
David AveryResigned director
Resigned 1999-10-11 · 13 yrs · Port Consultant
CorpOss Directors LimitedResigned director
Resigned 1999-09-20 · Formation Agent

Board profile

People with appointments
3
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active