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Companies/03625971

Pulsant Limited

Other information technology service activities · Maidenhead

ActiveUnited KingdomIncorporated 1998Private Limited Company
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-27 · No cessation recorded

Source record 129306682
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-09-27

Source record 130139288

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
AC
April ClarkCurrent director
Appointed 2023-02-28 · 3 yrs · Chief People Officer
+4 others
RC
Robert CouplandCurrent director
Appointed 2019-10-28 · 6 yrs · Director
+49 others
BP
Bradley PetzerCurrent secretary
Appointed 2017-09-06 · 9 yrs
+19 others
BP
Bradley PetzerCurrent director
Appointed 2017-09-06 · 9 yrs · Director
+44 others
Show 24 historical appointments
MS
Marion StewartResigned director
Resigned 2018-11-08 · 2 yrs · Director
RD
Robert DaviesResigned director
Resigned 2018-11-08 · 1 yr · Director
NS
Niclas SanfridssonResigned director
Resigned 2017-08-21 · 2 yrs · Director
NS
Nigel ShawResigned director
Resigned 2013-07-23 · 4 yrs · IT Director
AK
Aydin Kurt ElliResigned director
Resigned 2012-12-13 · 1 yr · Director
AP
Alan PayneResigned director
Resigned 2012-12-13 · Venture Capitalist
GM
Graeme MackenzieResigned secretaryResigned director
Resigned 2011-09-30 · 5 yrs
MH
Mark HowlingResigned director
Resigned 2011-09-30 · 5 yrs · Company Director
CM
Christopher MillerResigned director
Resigned 2011-02-08 · Chief Executive Officer
NH
Nigel HackettResigned director
Resigned 2011-01-05 · Global Marketing Manager
CM
Christian MaherResigned director
Resigned 2008-01-26 · 2 yrs · Banking
AD
Anne DaviesResigned director
Resigned 2008-01-26 · 3 yrs · Managing Director
MW
Mella WorleyResigned secretary
Resigned 2007-04-23 · 4 yrs
GC
Gareth CadwalladerResigned director
Resigned 2005-10-29 · 5 yrs · Director
GT
Guy TarringResigned director
Resigned 2003-11-01 · 7 yrs · Marketing Consultant
AM
Anthony MartinResigned director
Resigned 1998-09-28 · 8 yrs · Director
Resigned 1998-09-03
Resigned 1998-09-03
RC
Russell ChampionResigned director
Resigned 1998-09-03 · 13 yrs · Company Director
ST
Spencer TarringResigned director
Resigned 1998-09-03 · 13 yrs · Company Director
CM
Craig MartinResigned directorResigned secretary
Resigned 1998-09-03 · 13 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active