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Companies/02433639

Constant Systems Limited

Private Limited Company · Daventry

ActiveUnited KingdomIncorporated 1989Private 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 · 1 ceased
Constant Systems (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-29 · No cessation recorded

Source record 232688084
Show 1 ceased record
Score Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-03-29

Source record 228964284

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
JB
John BradleyCurrent director
Appointed 2021-03-29 · 5 yrs · Director
+9 others
JA
Jonathan AdamsCurrent director
Appointed 2021-03-29 · 5 yrs · Director
+10 others
RM
Richard MallabarCurrent director
Appointed 2008-10-03 · 18 yrs · Managing Director
Show 20 historical appointments
HS
Hugh SheppardResigned director
Resigned 2020-10-14 · Financial Analyst
AM
Anita McrobbieResigned director
Resigned 2017-08-04 · 3 yrs · Chartered Accountant
AM
Anita McrobbieResigned secretary
Resigned 2014-01-01 · 7 yrs
AB
Ayub BahadurResigned director
Resigned 2013-09-27 · 7 yrs · Commercial Director
DB
Diane BrownResigned director
Resigned 2005-10-03 · 4 yrs · Business Development
KM
Kevin McfarlaneResigned secretaryResigned director
Resigned 2005-10-03 · 8 yrs
LM
Lynne MacfarlanResigned secretaryResigned director
Resigned 2004-06-30 · 1 yr · Accountant
BC
Bruce CampbellResigned director
Resigned 2003-05-06 · 1 yr · Business Development
EJ
Evelyn JacksonResigned secretary
Resigned 2003-05-06 · 1 yr · Manager
GB
Gary BurgessResigned director
Resigned 2000-12-12 · 3 yrs · Engineer
CR
Charles RitchieResigned director
Resigned 2000-12-12 · 16 yrs · Engineer
JH
Jane HarbidgeResigned director
Resigned 1997-11-27 · 3 yrs · Administrator
PC
Peter CandyResigned director
Resigned 1992-03-19 · 3 yrs · Consultant Engineer
RF
Richard FosterResigned director
Resigned 1992-03-13 · 5 yrs · Biotech Consultant
CH
Clive HarbidgeResigned director
Resigned 1991-10-18 · Director
JH
John HarbidgeResigned directorResigned secretary
Resigned 1991-10-18 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active