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Companies/09443489

Ten Ardra Road 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 2018-06-29 · No cessation recorded

Source record 123610157

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
AP
Andrew PettitCurrent director
Appointed 2018-06-29 · 8 yrs · Director
+339 others
IP
Ian PerrymentCurrent secretary
Appointed 2018-06-29 · 8 yrs
+16 others
HO
Huw OwenCurrent director
Appointed 2018-06-29 · 8 yrs · Director
+45 others
DM
Derek McdonaldCurrent director
Appointed 2018-06-29 · 8 yrs · Director
+99 others
SB
Simon BurrageCurrent director
Appointed 2018-06-29 · 8 yrs · Director
+6 others
Show 8 historical appointments
SH
Steven HollidayResigned director
Resigned 2017-01-01 · 1 yr · Director
EO
Ernest OxburghResigned director
Resigned 2017-01-01 · 1 yr · Director
SS
Stephen ScottResigned director
Resigned 2017-01-01 · 1 yr · Director
RV
Robert Van Der ZalmResigned director
Resigned 2017-01-01 · 1 yr · Director
SE
Steven EdrichResigned director
Resigned 2015-06-08 · 3 yrs · None
AT
Anthony TaylorResigned director
Resigned 2015-06-08 · 3 yrs · None
AM
Andrew MercerResigned director
Resigned 2015-06-08 · 3 yrs · None
PR
Philip Reinheimer JonesResigned director
Resigned 2015-02-17 · 3 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active