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Companies/11715991

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Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

6 without an end date · 0 ceased
CB
Charles Graham Berwind IiiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-23 · No cessation recorded

Source record 194154728
JB
Jessica Berwind BrummettIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-23 · No cessation recorded

Source record 194160718
AU
Amy Shapiro UfbergIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-23 · No cessation recorded

Source record 194170563
JB
Joanna Berwind CreamerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-23 · No cessation recorded

Source record 194174590
JB
James Dwight BerwindIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-23 · No cessation recorded

Source record 194212537
RW
Richard Paul WildIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-23 · No cessation recorded

Source record 194216286

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
GP
Georgina PerkinsCurrent director
Appointed 2019-09-09 · 7 yrs · Managing Director
+2 others
SS
Shawn SpainCurrent secretary
Appointed 2019-06-12 · 7 yrs
+1 other
DT
Dennis TichioCurrent director
Appointed 2019-05-02 · 7 yrs · Chief Financial Officer
+3 others
JN
John NorrisCurrent director
Appointed 2019-05-02 · 7 yrs · Chief Executive Officer
+3 others
Show 5 historical appointments
KB
Keith BeardResigned director
Resigned 2019-04-23 · Company Director
CorpJordan Cosec LimitedResigned secretary
Resigned 2018-12-06
JD
Jeffery DeplantyResigned director
Resigned 2018-12-06 · Director
WR
William RollerResigned director
Resigned 2018-12-06 · Business Executive
MS
Michael SantoniResigned director
Resigned 2018-12-06 · Business Executive

Board profile

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