00150042 PLC
Company 00150042 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Jurgen Eckehard Joachim Von Heyden Director · appointed 2008
Directors past 6 years
- Jurgen Eckehard Joachim Von Heyden Director · appointed 2008
First-time vs portfolio directors
Portfolio (1)
- Jurgen Eckehard Joachim Von Heyden Director · appointed 2008
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Wagon Industrial Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00150042 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 02/04/1918 |
| Address | ZOLFO COOPER, TORONTO SQUARE, LEEDS, WEST YORKSHIRE, LS1 2HJ |
| Accounts next due | 31/10/2009 |
| Accounts last made up | 31/03/2008 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Jurgen Eckehard Joachim Von Heyden Director · appointed 2008
Show 28 former officers
- Howard Evans Director · appointed 2008 · resigned 2011
- Alexander Walker Director · appointed 2007 · resigned 2011
- Jens Rudiger Hohnel Director · appointed 2007 · resigned 2011
- Wilbur Ross Director · appointed 2006 · resigned 2008
- Rolf Zimmermann Director · appointed 2006 · resigned 2011
- Herve Guillaume Director · appointed 2006 · resigned 2007
- Sarkis Kalyandjian Director · appointed 2006 · resigned 2007
- Christopher Richard Nigel Clark Director · appointed 2005 · resigned 2011
- Richard John Cotton Director · appointed 2005 · resigned 2008
- Jonathan David Jowett Secretary · appointed 2005 · resigned 2011
- Pierre Vareille Director · appointed 2004 · resigned 2007
- Richard Crossley Wright Director · appointed 2003 · resigned 2006
- John Leonard Rennocks Director · appointed 2002 · resigned 2008
- Susan Mary Lyons Director · appointed 2002 · resigned 2008
- David John Rivers Sleath Director · appointed 1999 · resigned 2005
- Nicholas Paul Brayshaw Director · appointed 1997 · resigned 2003
- David William Kendall Director · appointed 1997 · resigned 2005
- Frank Turner Director · appointed 1996 · resigned 2002
- Douglas Graham Titcombe Director · appointed 1996 · resigned 2003
- Melvyn Horace Bailey Director · appointed 1996 · resigned 1997
- Ian Francis Finlator Director · resigned 1996
- Ian Russell Fox Director · resigned 2000
- Kevin Wilson Director · resigned 1997
- Carolyn Mary Humpherson Secretary · resigned 2005
- Paul Duncan Taylor Director · resigned 1997
- Harford, John Timothy, Sir Director · resigned 1998
- John Lewis Hudson Director · resigned 1997
- Donald Emmanuel Poyner Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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