00065986 PLC
Public Limited Company · 33 Wellington Street
Liquidation1Incorporated 1900Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.
People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalAM
Albrecht MullerCurrent director
Appointed 2002-09-02 · 24 yrs · Retired
Show 25 historical appointments
PG
Peter GyllenhammarResigned director
Resigned 2004-02-23 · Director
SM
Steven MeredithResigned director
Resigned 2003-10-01 · 1 yr · Managing Director
CB
Catherine BaxandallResigned secretary
Resigned 2002-06-03 · 1 yr · Company Secretary
PB
Patrick BarrettResigned director
Resigned 2002-03-18 · 1 yr · Chairman
MT
Martin TowersResigned director
Resigned 2001-11-29 · 1 yr · Finance Director
ST
Sidney TaylorResigned director
Resigned 1999-10-01 · 2 yrs · Non Executive Director
SF
Stevan FowlerResigned director
Resigned 1999-05-28 · 2 yrs · Finance Director
PD
Paul DaviesResigned director
Resigned 1998-04-03 · 4 yrs · Marketing Director
SH
Stephen HollandResigned director
Resigned 1997-12-18 · 5 yrs · Managing Director Americas
FH
Frank HoltResigned director
Resigned 1997-12-18 · 3 yrs · Managing Director Eurasia
SW
Stuart WallisResigned director
Resigned 1996-10-01 · 3 yrs · Chairman
MM
Michael MorfillResigned director
Resigned 1995-08-01 · 2 yrs · Operations Director
RW
Robert WelburnResigned secretary
Resigned 1993-10-31 · 8 yrs
NC
Nicholas ClarkResigned director
Resigned 1993-09-01 · 8 yrs · Non Executive Director
PH
Philip HowardResigned director
Resigned 1993-09-01 · 8 yrs · Non Executive Director
JW
John WalkerResigned director
Resigned 1992-04-13 · 4 yrs · Non Executive Director
RC
Riccardo CaresaniResigned director
Resigned 1992-04-13 · 1 yr · Director
AH
Alan HoltResigned director
Resigned 1992-04-13 · 4 yrs · Planning Director
PL
Phillip LoweResigned director
Resigned 1992-04-13 · 4 yrs · Chairman
DB
Derek ByrneResigned director
Resigned 1992-04-13 · Director
MW
Malcolm WilsonResigned director
Resigned 1992-04-13 · 6 yrs · Finance Director
DB
Resigned 1992-04-13 · 1 yr · Company Secretary
MG
Michael GreenhalghResigned director
Resigned 1992-04-13 · 10 yrs · Business Development Director
JD
John DawsonResigned director
Resigned 1992-04-13 · 2 yrs · Group Technical Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 70
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active