Collectica Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMarston (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 185660900People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalCorpSquire Patton Boggs Secretarial Services LimitedCurrent secretary
Appointed 2014-06-19 · 12 yrs
Show 20 historical appointments
SC
Stephen CallaghanResigned director
Resigned 2022-05-31 · 1 yr · Company Director
MC
Michael CorcoranResigned director
Resigned 2022-04-06 · 1 yr · Director
MW
Michael WatsonResigned director
Resigned 2020-06-05 · 1 yr · Chief Financial Officer
RA
Richard AndersonResigned director
Resigned 2019-03-12 · 3 yrs · Company Director
RS
Richard ShearerResigned director
Resigned 2017-05-30 · 3 yrs · Cfo
GH
Gareth HughesResigned director
Resigned 2014-06-19 · 4 yrs · Director
JC
John CrichtonResigned director
Resigned 2014-05-19 · 3 yrs · Finance Director
TL
Timothy LawlorResigned director
Resigned 2012-08-22 · 1 yr · Chartered Accountant
RJ
Richard JudgeResigned director
Resigned 2012-01-03 · Finance Director
CorpSerco Corporate Services LimitedResigned secretary
Resigned 2011-10-24 · 2 yrs
SM
Simon MarshallResigned director
Resigned 2011-10-24 · 1 yr · Managing Director
SB
Sarah BradleyResigned secretary
Resigned 2011-03-29
AR
Alison RiversResigned director
Resigned 2004-10-01 · 5 yrs · Director
NC
Nichola CaisleyResigned director
Resigned 2002-04-01 · 1 yr · Certificated Bailiffs & Debt R
NB
Resigned 2001-07-03 · 10 yrs · Certificated Bailiff
CorpBritannia Company Formations LimitedResigned secretary
Resigned 1998-02-26
CorpDeansgate Company Formations LimitedResigned director
Resigned 1998-02-26
SB
Sarah BradleyResigned secretary
Resigned 1998-02-26 · 2 yrs · Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active