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Companies/04050769

Burrell Investments 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%

Notified 2016-06-30 · No cessation recorded

Source record 221635469

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
AL
Andrew LordCurrent secretary
Appointed 2015-12-15 · 10 yrs
+2 others
EP
Eric PrescottCurrent director
Appointed 2015-12-01 · 10 yrs · Managing Director
+17 others
JW
Johan WassbergCurrent director
Appointed 2013-01-03 · 13 yrs · Chief Executive Officer
+1 other
MH
Magnus HegdalCurrent director
Appointed 2013-01-03 · 13 yrs · Director
+4 others
Show 17 historical appointments
KC
Kevin CookResigned secretary
Resigned 2014-10-24 · 1 yr
MC
Max CaunhyeResigned secretary
Resigned 2014-01-27
MH
Magnus HegdalResigned secretary
Resigned 2013-01-03 · 1 yr
IF
Iain FlitcroftResigned director
Resigned 2013-01-03 · 4 yrs · Managing Director
MC
Max CaunhyeResigned directorResigned secretary
Resigned 2008-03-31 · 4 yrs · Finance Director
AH
Alan Hunsballe MargettsResigned director
Resigned 2002-08-01 · 1 yr · Director Of Contracts
DD
Daniel DaleResigned directorResigned secretary
Resigned 2001-12-01 · 3 yrs · Finance Director
TH
Thomas HodgeResigned secretary
Resigned 2000-11-28 · 1 yr · Company Secretary
NB
Neil BarnardResigned director
Resigned 2000-11-28 · 2 yrs · Operations Director
TW
Terence WoodsResigned director
Resigned 2000-11-28 · 6 yrs · Design Director
MT
Michael TreacyResigned director
Resigned 2000-11-28 · 1 yr · Sales Director
Resigned 2000-08-07
Resigned 2000-08-07
JM
Janine MeyerResigned secretary
Resigned 2000-08-07

Board profile

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