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Companies/03063669

G2G3 Digital 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
Capita It 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 127298299

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
FT
Francesca ToddCurrent director
Appointed 2019-08-19 · 7 yrs · Company Secretary
+257 others
CorpCapita Group Secretary LimitedCurrent secretary
Appointed 2011-04-15 · 15 yrs
+75 others
CorpCapita Corporate Director LimitedCurrent director
Appointed 2011-04-15 · 15 yrs
+74 others
Show 22 historical appointments
AM
Alexandra MoffattResigned director
Resigned 2017-09-15 · 1 yr · Director
AH
Andrew HowardResigned director
Resigned 2017-01-26 · 1 yr · Director
CB
Christopher BakerResigned director
Resigned 2016-11-14 · 2 yrs · Director
NM
Niall MccallumResigned director
Resigned 2016-09-26 · Director
WM
William McbrinnResigned director
Resigned 2016-09-01 · Director
JR
Jamie RadfordResigned director
Resigned 2015-09-03 · Director
SM
Stefan MaynardResigned director
Resigned 2015-01-15 · 1 yr · Director
CR
Craig RodgersonResigned director
Resigned 2015-01-15 · 1 yr · Director
MC
Michael CollierResigned director
Resigned 2015-01-15 · Director
PH
Peter HandsResigned director
Resigned 2013-06-05 · 1 yr · Managing Director
RS
Richard ShearerResigned director
Resigned 2013-06-04 · Chartered Accountant
WF
William FloyddResigned director
Resigned 2012-10-11 · Director
RM
Richard MoggResigned director
Resigned 2011-10-13 · Director
MW
Mark WyllieResigned director
Resigned 2011-06-22 · 1 yr · Director
PD
Paul DawsonResigned director
Resigned 2011-04-15 · 1 yr · Director
LH
Lee HewettResigned director
Resigned 2011-04-15 · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1995-06-01
CorpYork Place Company Nominees LimitedResigned director
Resigned 1995-06-01
PT
Phillip ThorneResigned director
Resigned 1995-06-01 · 15 yrs · Company Director
CC
Charles ColquhounResigned director
Resigned 1995-06-01 · Company Director
AT
Alice ThorneResigned directorResigned secretary
Resigned 1995-06-01 · 15 yrs · Company Director

Board profile

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