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Companies/02104502

Compufile 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

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 137484258

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
SH
Susan HeapCurrent directorCurrent secretary
Appointed 2018-04-18 · 8 yrs · Accountant
+19 others
Show 12 historical appointments
SJ
Stefan JanssensResigned director
Resigned 2018-04-18 · 3 yrs · Company Director
BS
Bruno SarfatiResigned director
Resigned 2005-09-01 · 1 yr · Company Director
PM
Pierre MarucchiResigned director
Resigned 2005-07-06 · 12 yrs · Company Director
MB
Maxwell BrightonResigned directorResigned secretary
Resigned 2005-07-06 · 12 yrs · Managing Director
SC
Stephen CaineResigned secretaryResigned director
Resigned 1999-09-01 · 5 yrs
NR
Nicola RichardsResigned director
Resigned 1991-11-21 · 15 yrs · Marketing Research
SB
Simon BranderResigned director
Resigned 1991-08-31 · 4 yrs · Financial Director
TN
Teunis NagtegaalResigned director
Resigned 1991-08-31 · 1 yr · Company Director
HW
Howard WilliamsResigned secretary
Resigned 1991-08-31 · 8 yrs
MH
Mark HenwickResigned director
Resigned 1991-08-31 · 19 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active