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Companies/02898720

Develop Solutions 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 129590060

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 22 historical
LS
Liam SammonCurrent director
Appointed 2019-09-13 · 7 yrs · Senior Manager
+2 others
PM
Paul McguireCurrent director
Appointed 2019-09-13 · 7 yrs · Finance Director
+2 others
JG
Jonathan GrahamCurrent director
Appointed 2019-09-13 · 7 yrs · Chief Executive
+7 others
PB
Paul BirdCurrent director
Appointed 2019-09-13 · 7 yrs · Finance Director
+13 others
CC
Christopher ColeCurrent secretary
Appointed 2019-02-18 · 7 yrs
JK
John KerrCurrent director
Appointed 2015-07-21 · 11 yrs · Director
+2 others
Show 22 historical appointments
SK
Simon KelsallResigned secretary
Resigned 2015-10-01 · 3 yrs
SK
Simon KelsallResigned director
Resigned 2015-10-01 · 3 yrs · Accountant
AK
Anthony KingResigned director
Resigned 2015-02-11 · 4 yrs · Director
CW
Christopher WoodResigned director
Resigned 2014-09-22 · 3 yrs · Chief Executive
MD
Mark DougallResigned director
Resigned 2011-10-01 · 3 yrs · Director
AM
Anthony MckeownResigned director
Resigned 2009-11-20 · 5 yrs · Director
RC
Russell ColemanResigned director
Resigned 2009-11-20 · 1 yr · Director
AM
Anthony MckeownResigned secretary
Resigned 2009-10-19 · 5 yrs
RT
Rodney TompsettResigned director
Resigned 2009-04-27 · 5 yrs · Director
GB
Graeme BlackburnResigned secretary
Resigned 2008-05-09 · 1 yr · Accountant
SD
Simon DuckworthResigned secretary
Resigned 2007-07-10 · Accountant
ME
Michael EbbittResigned secretary
Resigned 2006-02-16 · 1 yr
AP
Alison PowellResigned directorResigned secretary
Resigned 2005-08-24 · Accountant
CA
Christopher AleteResigned directorResigned secretary
Resigned 2002-07-31 · 3 yrs · Accountant
WF
William ForsythResigned directorResigned secretary
Resigned 1998-07-08 · 1 yr · Finance Director
JH
Jacqueline HendersonResigned director
Resigned 1994-02-22 · 7 yrs · Deputy Chief Executive
SC
Stephen CowellResigned director
Resigned 1994-02-22 · 15 yrs · Chief Executive
Resigned 1994-02-15
Resigned 1994-02-15

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active