Cinram Operations UK Limited
Company 03188592 Liquidation
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
- James Robert Brooks Director · appointed 2008
Directors past 6 years
- James Robert Brooks 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
- Goodyear Dunlop Tyres UK (Pension Trustees) LTD. 1 shared director
- Cinram Logistics UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03188592 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/04/1996 |
| Address | 2ND FLOOR, 3 LOMBARD STREET, LONDON, EC3V 9AA |
| Accounts next due | 30/09/2017 |
| Accounts last made up | 31/12/2015 |
Industry (SIC)
Ownership - persons with significant control (1)
- 46 State Street Gp Llc
significant influence or control
Officers (19)
- James Robert Brooks Director · appointed 2008
Show 18 former officers
- Mark O'Connor Director · appointed 2011 · resigned 2017
- Neil Stewart Ballantine Director · appointed 2010 · resigned 2015
- Emer Michael O'Kelly Director · appointed 2009 · resigned 2013
- Gail Bamforth Secretary · appointed 2005 · resigned 2008
- Joseph Gerard Mcelroy Director · appointed 2005 · resigned 2010
- John Christopher Fitzgerald Director · appointed 2004 · resigned 2005
- Neil Robert Armstrong Secretary · appointed 2003 · resigned 2005
- Christopher Charles Veys Secretary · appointed 2002 · resigned 2009
- Robert Higgins Director · appointed 2000 · resigned 2004
- Thierry Pasquet Secretary · appointed 1998 · resigned 2002
- Robert Peter Thomson Director · appointed 1998 · resigned 2000
- Derrick Horst Weyrauch Director · appointed 1997 · resigned 1999
- Thierry De La Brosse Director · appointed 1997 · resigned 1999
- Charles William French Director · appointed 1997 · resigned 1998
- Mark Ashton Harris Secretary · appointed 1996 · resigned 1997
- Jean Rene Hartpence Secretary · appointed 1996 · resigned 2000
- Hexagon Registrars Limited Corporate-nominee-secretary · appointed 1996 · resigned 1996
- Hexagon Directors Limited Corporate-nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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