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Companies/02276852

Koris365 North Limited

Private Limited Company · 1 Oxford Street

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1988Private Limited Company
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-20 · No cessation recorded

Source record 119188147
Show 2 ceased records
BW
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-20

Source record 109417679
SF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-20

Source record 109417680

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
PT
Paul TomsCurrent director
Appointed 2024-08-01 · 2 yrs · Director
+11 others
CA
Clive AtkinsCurrent director
Appointed 2024-08-01 · 2 yrs · Director
+11 others
Show 21 historical appointments
MY
Martin YaldenResigned director
Resigned 2021-11-01 · 1 yr · Director
AS
Andrea StephensonResigned secretary
Resigned 2019-07-01 · 5 yrs
JP
Jarrod PotterResigned director
Resigned 2019-07-01 · 5 yrs · Managing Director
SZ
Steven ZhangResigned secretary
Resigned 2018-04-20 · 1 yr
SZ
Steven ZhangResigned director
Resigned 2018-04-20 · 7 yrs · Director
GS
Gary SaundersResigned director
Resigned 2013-07-19 · 2 yrs · Sales & Marketing Director
CS
Christopher Stos GaleResigned director
Resigned 2012-08-01 · 6 yrs · Technical Director
DJ
David JenningsResigned director
Resigned 2010-01-05 · 1 yr · Technical Director
CF
Clifford FoxResigned director
Resigned 2006-01-03 · 7 yrs · Managing Director
SW
Simon WilsonResigned director
Resigned 2003-07-24 · Technical Director
PC
Philip CarrollResigned director
Resigned 2003-02-14 · 2 yrs · IT Operations Director
DS
David SafferResigned director
Resigned 2001-02-18 · 1 yr · Sales Director
SF
Shirley FirthResigned directorResigned secretary
Resigned 2000-10-12 · 17 yrs · Finance Director
SR
Stuart RichardsonResigned director
Resigned 1999-05-03 · 1 yr · Sales Director
IS
Ian ShawResigned director
Resigned 1996-06-05 · 2 yrs · Computer Systems Analyst
BW
Brett WoodmanResigned secretaryResigned director
Resigned 1996-06-05 · 2 yrs
KF
Keith FaulknerResigned director
Resigned 1991-07-12 · 4 yrs · Company Director
CF
Caroline FaulknerResigned directorResigned secretary
Resigned 1991-07-12 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active