03885565 Limited
Company 03885565 Liquidation
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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.
2 directors on the board
- Andrew Cooper Page Director · appointed 2021
- Derek John Coleman Director · appointed 2021
4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Andrew Cooper Page Director · appointed 2021
Portfolio (1)
- Derek John Coleman Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 03885565 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 29/11/1999 |
| Address | 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mullenlowe Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-07
Officers (13)
- Andrew Cooper Page Director · appointed 2021
- Derek John Coleman Director · appointed 2021
- Louise Bean Secretary · appointed 2017
Show 10 former officers
- Hugh Martin Lee Doherty Director · appointed 2017 · resigned 2021
- Alexander Churakov Leikikh Director · appointed 2017 · resigned 2021
- Mary Veronica Laws Director · appointed 2012 · resigned 2017
- Knowles, Samuel Kenneth Zachary, Dr Director · appointed 2007 · resigned 2011
- Nicoletta Young Director · appointed 2005 · resigned 2017
- Natalie Kate Cox Director · appointed 2002 · resigned 2017
- Sarah Jane Last Secretary · appointed 2002 · resigned 2017
- Richard Cox Director · appointed 1999 · resigned 2021
- Andrew Last Director · appointed 1999 · resigned 2021
- Christopher Paul Hopkins Secretary · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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