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Companies/03250247

Apr Telecoms (Maintenance) 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 · 6 ceased
Wavenet LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-04-09 · No cessation recorded

Source record 118042853
Show 6 ceased records
ML
Mr Martin LeonardIndividual
Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-01 · Ceased 2018-04-09

Source record 106805629
AR
Mr Andrew Peter RackhamIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2018-04-09

Source record 106805632
BR
Mrs Beverley RackhamIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-09

Source record 113323314
ML
Mr Martin LeonardIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-09

Source record 113323326
AR
Mr Andrew Peter RackhamIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-09

Source record 109726002
BR
Mrs Beverley Jayne RackhamIndividual
Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2018-04-09

Source record 106805630

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
VC
Venetia CooperCurrent director
Appointed 2022-02-21 · 4 yrs · Finance Director
+83 others
SM
Stewart MotlerCurrent director
Appointed 2021-05-19 · 5 yrs · Operations Director
+49 others
WD
William DawsonCurrent director
Appointed 2018-04-09 · 8 yrs · Director
+83 others
Show 10 historical appointments
AA
Andrew AshtonResigned secretary
Resigned 2018-04-09 · 4 yrs
AA
Andrew AshtonResigned director
Resigned 2018-04-09 · 4 yrs · Finance Director
ML
Martin LeonardResigned director
Resigned 2016-07-01 · 1 yr · Director
BR
Beverley RackhamResigned directorResigned secretary
Resigned 2003-04-06 · 15 yrs · Director
AR
Andrew RackhamResigned secretaryResigned director
Resigned 2003-04-06 · 15 yrs · Company Director
MC
Mark ClaytonResigned director
Resigned 2001-08-06 · 6 yrs · Financial Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-09-16
CR
Cherilynne RackhanResigned secretary
Resigned 1996-09-16 · 1 yr

Board profile

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