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Companies/03668620

Subtechnics Limited

Private Limited Company · Guildford

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
Technics Group LimitedCorporate
Significant influence or control

Notified 2021-03-01 · No cessation recorded

Source record 151680638
Show 1 ceased record
GM
Mr Graham Owen MillsIndividual
Shares: over 75%, up to 100%

Notified 2016-11-17 · Ceased 2021-03-01

Source record 159263773

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
JM
John MacintyreCurrent director
Appointed 2015-11-20 · 10 yrs · Civil Engineer
+5 others
GM
Graham MillsCurrent director
Appointed 1998-11-17 · 27 yrs · Surveyor
+10 others
Show 6 historical appointments
MP
Martin PenneyResigned director
Resigned 2015-11-20 · 2 yrs · Civil Engineer
TM
Tracy McisaacResigned secretary
Resigned 2003-09-04 · 4 yrs · Personal Assistant
AW
Allan WilkieResigned secretary
Resigned 1998-12-17 · 4 yrs · Accountant
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1998-11-17
CorpLondon Law Services LimitedResigned director
Resigned 1998-11-17
CS
Craig SimmondsResigned director
Resigned 1998-11-17 · 12 yrs · Surveyor

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active