Previous names
- Ontang Limited (until 31 Dec 1981)
Officers
| Name | Role | Appointed | Resigned |
|---|
| STEPHENS, Noel Melville |
Director |
- |
31 Dec 1993 |
| STEPHENS, Noel Melville |
Secretary |
- |
31 Dec 1993 |
| ENDACOTT, Richard John |
Director |
1 Jan 1994 |
25 Jul 1994 |
| ENDACOTT, Richard John |
Secretary |
1 Jan 1994 |
25 Jul 1994 |
| FRAME, David William |
Director |
- |
26 Jul 1994 |
| KING, Terence Frederick |
Director |
1 Feb 1994 |
31 May 1995 |
| ADAMS, Michael James |
Director |
25 Jul 1994 |
18 Apr 1997 |
| HANDSCOMB, Peter Ewart |
Director |
18 Apr 1997 |
20 May 1998 |
| AIKEN, William John, Mr. |
Director |
25 Jul 1994 |
20 May 1998 |
| AIKEN, William John, Mr. |
Secretary |
25 Jul 1994 |
20 May 1998 |
| THOMPSON, David Brian |
Director |
11 Jul 2000 |
29 Dec 2020 |
| THOMPSON, Patricia |
Director |
26 Jan 2021 |
|
| DANT, Christopher James |
Secretary |
20 May 1998 |
|
| COPUS, Roy Bernard |
Director |
20 May 1998 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Usborne Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Usborne Developments Limited
→ Usborne Limited
→ Thompson Investments (London) Limited
Directors’ other companies
-
COPUS, Roy Bernard -
Director at Usborne Grain Limited
-
COPUS, Roy Bernard -
Director at George Wickham Partners Limited
-
COPUS, Roy Bernard -
Director at Usborne Properties Limited
-
COPUS, Roy Bernard -
Director at Daisy Hill Feeds Limited
-
COPUS, Roy Bernard -
Director at Robert Adams & Co Limited
-
COPUS, Roy Bernard -
Director at Usborne Home Grown Limited
-
COPUS, Roy Bernard -
Director at Union Square Properties Limited
-
COPUS, Roy Bernard -
Director at Cheveley Park Racing Stables Limited
-
COPUS, Roy Bernard -
Director at Exegrain Limited
-
COPUS, Roy Bernard -
Director at Worthstrike Limited
Companies at the same address