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Companies/04025383

De Banke Group Limited

Other information technology service activities · Solihull

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
SD
Mr Simon Victor De BankeIndividual
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 149326754

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
SD
Simon DebankeCurrent secretaryCurrent director
Appointed 2003-03-31 · 23 yrs · Software Design
+2 others
Show 4 historical appointments
AM
Adam McgiveronResigned director
Resigned 2023-04-27 · 1 yr · Solicitor
SF
Shaun FenningsResigned director
Resigned 2003-03-31 · 5 yrs · Project Manager
ED
Emma DebankeResigned secretary
Resigned 2000-08-02 · 1 yr
Resigned 2000-07-03

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active