00735317 Limited
Company 00735317 Liquidation
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- R Oirschot Limited 1 shared director
- Privet Capital Finance LTD 1 shared director
- Skater Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00735317 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/09/1962 |
| Address | KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL |
| Accounts next due | 31/03/2011 |
| Accounts last made up | 31/12/2008 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- Stephen Charles Keating Director · appointed 2011
- Richard Anthony Oirschot Director · appointed 2011
- Mark Crompton Hailey Director · appointed 2008
- Robert Terry Cole Director · appointed 1994
Show 29 former officers
- Darren Thomas Size Director · appointed 2008 · resigned 2009
- Simon Davenport Director · appointed 2008 · resigned 2009
- Benjamin John Colgate Director · appointed 2006 · resigned 2011
- James Christopher Dunn Director · appointed 2005 · resigned 2008
- Andrew Neal Wilkins Director · appointed 2005 · resigned 2008
- Ian Benbow Jones Director · appointed 2005 · resigned 2008
- Barry Tony Breed Director · appointed 2005 · resigned 2009
- Nigel James Diver Secretary · appointed 2002 · resigned 2011
- Brian Robert Crossman Director · appointed 2002 · resigned 2008
- Adrian James Henry Ewer Director · appointed 2002 · resigned 2002
- Michael Richard Cowen Director · appointed 2001 · resigned 2002
- Derrick Ardern Director · appointed 1999 · resigned 2002
- Philip Haydn Whitehead Director · appointed 1998 · resigned 2011
- Martyn Alan Shepherd Director · appointed 1998 · resigned 1999
- Derek William Featherstone Secretary · appointed 1996 · resigned 1999
- Derek Angus Ednie Director · appointed 1996 · resigned 2007
- David Douglas Rankin Director · appointed 1995 · resigned 2002
- Phillip Peter Giles Director · appointed 1994 · resigned 1999
- Brian Richardson Director · appointed 1993 · resigned 1999
- Peter John Spriggs Director · appointed 1992 · resigned 1996
- John Edward Hockley Director · appointed 1992 · resigned 1994
- David Gordon Varley Director · resigned 1992
- John Michael Dean Director · resigned 1994
- Steven John Moore Director · resigned 1993
- John Leighton Davies Director · resigned 1993
- Paul John Errington Director · resigned 1992
- Ronald Prain Secretary · resigned 1992
- Paul David Collins Director · resigned 2008
- David Arthur Robert Barnes Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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