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Companies/00876216

Dunham-Bush Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
MG
Mr Max GhiassianIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 10703858
Dunham-Bush Holding BhdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 10711233
Show 1 ceased record
MH
Mr Michael John HoldingIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-12-08

Source record 10703859

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 27 historical
RM
Richard MyersCurrent director
Appointed 2022-12-01 · 3 yrs · Operations Director
QW
Qiang WangCurrent director
Appointed 2012-10-01 · 13 yrs · Vice Ceo
ZL
Zengqun LiCurrent director
Appointed 2012-10-01 · 13 yrs · None
YJ
Yuxue JiaoCurrent director
Appointed 2012-10-01 · 13 yrs · None
PT
Paul TitchenerCurrent secretaryCurrent director
Appointed 2011-03-31 · 15 yrs
+2 others
MG
Max GhiassianCurrent director
Appointed 2011-02-01 · 15 yrs · Business Manager
+1 other
Show 27 historical appointments
CW
Christian WestwoodResigned director
Resigned 2011-03-31 · Heating Product Manager
VL
Vladimir LepinResigned director
Resigned 2008-12-22 · 3 yrs · Compnay Director
JA
Jeffrey AlbrightResigned director
Resigned 2008-06-23 · 2 yrs · Chief Executive Officer
JT
Juat TamResigned director
Resigned 2005-03-04 · 2 yrs · General Manager
SY
Sek YeoResigned director
Resigned 2005-03-04 · 3 yrs · Managing Director
GM
Glenn MussonResigned directorResigned secretary
Resigned 2000-01-28 · 8 yrs · Accountant
DS
David ShuttleworthResigned director
Resigned 1999-07-19 · 23 yrs · Engineer
TW
Terence WoodResigned director
Resigned 1999-07-19 · Marketing Director
PH
Peter HughesResigned secretaryResigned director
Resigned 1999-06-01
MH
Michael HoldingResigned director
Resigned 1998-05-01 · 24 yrs · Company Director
DS
Derek SmithResigned director
Resigned 1997-10-16 · 11 yrs · Company Director
MB
Michael BakerResigned director
Resigned 1997-09-02 · Director
PB
Philip BellResigned director
Resigned 1997-09-02 · 1 yr · Director
RB
Robert BurnsResigned director
Resigned 1997-09-02 · Director
KT
Kim TanResigned director
Resigned 1995-02-16 · 2 yrs · Company Director
FP
Freddie Pang Hock ChengResigned director
Resigned 1995-01-03 · 1 yr · Senior General Manager
SS
Swee SuResigned secretary
Resigned 1995-01-03 · 1 yr · Company Secretary
PJ
Philip JenkinsonResigned secretary
Resigned 1994-03-21 · 5 yrs · Chartered Accountant
WB
William BethkeResigned director
Resigned 1992-09-28 · 4 yrs · Business Management
RW
Raymond WardResigned director
Resigned 1992-09-28 · 5 yrs · General Manager
TZ
Thomas ZacaroliResigned director
Resigned 1992-09-28 · 2 yrs · Director
TH
Timothy HawkesResigned secretary
Resigned 1992-09-28 · 1 yr
JR
Jeremiah RobinsResigned director
Resigned 1992-09-28 · 2 yrs · Business Executive
PW
Peter WelchResigned director
Resigned 1992-09-28 · 2 yrs

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active