Overlec Limited
Private Limited Company · Manchester
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 · 2 ceasedNetwork Plus Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-19 · No cessation recorded
Source record 121254201Show 2 ceased records
AD
Alison Jane DuthieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-05-06 · Ceased 2017-10-19
Source record 129745513WD
William Geoffrey DuthieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-10-19
Source record 129745508People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
PB
Philip BirchallResigned director
Resigned 2019-03-29 · 4 yrs · Finance Director
SF
Stuart FraserResigned director
Resigned 2018-09-19 · 4 yrs · Managing Director
DH
Daniel HollandResigned director
Resigned 2017-11-21 · 6 yrs · Chief Executive
TG
Thomas GallagherResigned director
Resigned 2017-10-19 · 1 yr · Company Director
CorpAlpha Secretarial LimitedResigned secretary
Resigned 1998-03-16
AD
Alison DuthieResigned secretary
Resigned 1998-03-16 · 19 yrs
WD
William DuthieResigned director
Resigned 1998-03-16 · 19 yrs · Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active