Shots Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedXtreme Information Services LimitedCorporate
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 116916683People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 26 historicalShow 26 historical appointments
JH
Julia HubbardResigned director
Resigned 2023-04-28 · 1 yr · Cfo
NW
Nick WatersResigned director
Resigned 2021-01-29 · 3 yrs · Chief Executive Officer
LY
Lorraine YoungResigned secretary
Resigned 2021-01-26 · 3 yrs
AN
Alan NewmanResigned director
Resigned 2020-10-01 · 2 yrs · Finance Director
RB
Richard Basil JonesResigned director
Resigned 2018-10-23 · 1 yr · Director
AN
Andrew NobleResigned director
Resigned 2017-12-31 · Finance Director
MS
Mark SanfordResigned director
Resigned 2017-12-31 · 3 yrs · Solicitor
AB
Resigned 2010-04-13 · 6 yrs
NM
Nicholas ManningResigned director
Resigned 2010-04-13 · 7 yrs · Chief Operating Officer
MG
Michael GreenleesResigned director
Resigned 2010-04-13 · 6 yrs · Chief Executive Officer
PB
Peter BanksResigned director
Resigned 2003-10-31 · 6 yrs · Chartered Accountant
JG
John GordonResigned director
Resigned 1998-08-19 · 11 yrs · Chief Executive
DL
Resigned 1998-08-19 · 5 yrs · Company Director
SR
Sarah RobinsonResigned secretary
Resigned 1998-05-23
RH
Richard HanksResigned director
Resigned 1998-03-05 · Chartered Accountant
AM
Alison MacdougallResigned secretary
Resigned 1996-05-17 · 2 yrs
PW
Peter WarwickResigned director
Resigned 1996-05-17 · 1 yr · Director
MS
Mark SilverResigned director
Resigned 1996-05-17 · 1 yr · Accountant
GE
Graham EltonResigned director
Resigned 1996-05-17 · 1 yr · Director
PK
Paul Kemp RobertsonResigned director
Resigned 1994-07-28 · 1 yr · Editor (Publishing)
NT
Neil ThomsonResigned director
Resigned 1994-02-12 · 2 yrs · Company Director
RC
Romana CannetiResigned director
Resigned 1993-02-12 · Commercials Producer
WG
Resigned 1993-02-12 · 3 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active