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Companies/03346768

5 Star Computer Systems 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
Advanced Enterprise Software 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 123303851

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
NS
Natalie ShawCurrent secretary
Appointed 2018-10-01 · 8 yrs
+28 others
GW
Gordon WilsonCurrent director
Appointed 2015-09-09 · 11 yrs · Ceo
+38 others
Show 21 historical appointments
AH
Andrew HicksResigned director
Resigned 2015-12-17 · 6 yrs · Chief Financial Officer
BB
Bret BolinResigned director
Resigned 2015-06-24 · Director
DW
Denise WilliamsResigned secretary
Resigned 2013-03-07 · 2 yrs
PG
Paul GibsonResigned director
Resigned 2013-03-07 · 2 yrs · Fcca
BF
Barbara FirthResigned director
Resigned 2013-03-07 · 2 yrs · Finance Director
VM
Vinodka MurriaResigned director
Resigned 2013-03-07 · 2 yrs · Ceo
RP
Richard PreedyResigned director
Resigned 2012-08-15 · Accountant
KC
Kerry CromptonResigned director
Resigned 2011-03-01 · 2 yrs · Lawyer
NR
Neal RobertsResigned secretary
Resigned 2009-03-11 · 3 yrs
SC
Sara ChallingerResigned directorResigned secretary
Resigned 2008-08-13 · Director
ML
Martin LeuwResigned director
Resigned 2008-08-13 · 2 yrs · Director
NR
Neal RobertsResigned director
Resigned 2008-08-13 · 4 yrs · Director
DG
David GoddardResigned director
Resigned 2006-03-13 · 2 yrs · Commercial Director
GC
Graeme ClarkeResigned secretaryResigned director
Resigned 2004-06-30 · 4 yrs
DA
Darren AppletonResigned director
Resigned 2003-05-16 · 5 yrs · Tech Services Director
LC
Louis CrowResigned director
Resigned 2003-05-16 · 3 yrs · Sales Director
CorpSame Day Company Services LimitedResigned secretary
Resigned 1997-04-07
CorpWildman Battell LimitedResigned director
Resigned 1997-04-07
AC
Andrew ClarkeResigned director
Resigned 1997-04-07 · 11 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active