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Companies/03978094

English Architectural Glazing Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2000Private 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
Architectural Glazing LimitedCorporate
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 125729404
Show 3 ceased records
JC
Mr Jeremy Mark CocksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 125411161
EW
Mr Edward Charles WhippIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 125411175
SG
Mr Simon Edward GladwinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 125411188

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
AD
Andrew DuckerCurrent director
Appointed 2019-08-16 · 7 yrs · Director
+87 others
Show 14 historical appointments
JR
Jonathan RawlingsResigned director
Resigned 2020-09-11 · 3 yrs · Chartered Accountant
NT
Nicholas TappinResigned director
Resigned 2020-09-11 · 4 yrs · Director
GK
Gregory David KoralResigned director
Resigned 2019-08-16 · Director
SG
Simon GladwinResigned director
Resigned 2002-11-18 · 17 yrs · Managing Director
JC
Jeremy CocksResigned directorResigned secretary
Resigned 2001-04-23 · 19 yrs · Director
CD
Charles DyceResigned director
Resigned 2000-06-16 · 16 yrs · Sales Executive
EW
Edward WhippResigned director
Resigned 2000-06-16 · 21 yrs · Director
NS
Norman SheldrakeResigned director
Resigned 2000-06-16 · 4 yrs · Director
AS
Andrew SpoonerResigned director
Resigned 2000-06-09 · 2 yrs · Director
PR
Paul RaynerResigned secretary
Resigned 2000-06-08
MW
Michael WomackResigned director
Resigned 2000-04-20
JS
John ShortResigned directorResigned secretary
Resigned 2000-04-20

Board profile

People with appointments
1
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active