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Companies/03765297

Performa Consultants UK 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
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 197876838

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
AF
Andrew FabianCurrent secretary
Appointed 2012-01-25 · 14 yrs
+1 other
JW
Justin WheatleyCurrent director
Appointed 2008-02-22 · 18 yrs · Director
+3 others
AF
Andrew FabianCurrent director
Appointed 2008-02-20 · 18 yrs · Director
+1 other
Show 11 historical appointments
GW
Gregory WheatleyResigned secretary
Resigned 2008-02-20 · 3 yrs · Secretary
RL
Richard LewisResigned director
Resigned 2003-09-01 · 4 yrs · Accountant
HW
Hugh WardResigned director
Resigned 2003-07-29 · 4 yrs · Consultant
AC
Andrew CheesemanResigned secretary
Resigned 2003-01-20 · 5 yrs
JL
Julie Lee AmiesResigned secretary
Resigned 2001-02-01 · 1 yr
PM
Patrick McbratneyResigned director
Resigned 1999-09-20 · 4 yrs · IT Consultant
PM
Paul MurfinResigned director
Resigned 1999-09-20 · 3 yrs · IT Consultant
Resigned 1999-05-05
AH
Anthony HowlandResigned directorResigned secretary
Resigned 1999-05-05 · 8 yrs · Director
DB
Dean BrownResigned director
Resigned 1999-05-05 · 8 yrs · Director

Board profile

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