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Companies/05872623

GB Plange UK 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 204630077

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
MD
Marco DevenutoCurrent director
Appointed 2015-12-01 · 10 yrs · Emea Managing Director
+3 others
IS
Ian SmithCurrent director
Appointed 2014-02-01 · 12 yrs · Company Director
RS
Rosalyn SchofieldCurrent secretary
Appointed 2014-02-01 · 12 yrs
+4 others
AP
Andrew PollardCurrent director
Appointed 2014-02-01 · 12 yrs · Company Director
+1 other
Show 12 historical appointments
PS
Philipp SengeResigned director
Resigned 2014-12-03 · Finance Director
SL
Steen LondalResigned director
Resigned 2014-02-01 · 1 yr · Company Director
JH
Jan HerlynResigned director
Resigned 2012-08-16 · 1 yr · Director
IP
Isabelle ParcheResigned director
Resigned 2012-05-31 · 1 yr · Group Head Of Finance And Controlling
MS
Michael SchauppResigned director
Resigned 2011-11-21 · Director
MM
Matthias MirbachResigned director
Resigned 2008-12-19 · 3 yrs · Director
MM
Martin MullallyResigned director
Resigned 2008-12-19 · 5 yrs · Director
FW
Frank WalserResigned director
Resigned 2008-01-01 · 4 yrs · Director
GT
Gerard TaylorResigned secretary
Resigned 2006-12-01 · 7 yrs · Accountant
MP
Marie ParnellResigned director
Resigned 2006-08-01 · 8 yrs · Developement Manager
FW
Frank WalserResigned secretary
Resigned 2006-07-11
HA
Hans AbelsResigned director
Resigned 2006-07-11 · 1 yr · General Director

Board profile

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