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Companies/04089258

Pcomp1(Cgi) Limited

Company profile · High Wycombe

DissolvedUnited KingdomIncorporated 2000
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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 2020-03-05 · No cessation recorded

Source record 183929487
Show 1 ceased record
LB
Significant influence or control

Notified 2019-02-14 · Ceased 2020-03-05

Source record 191436750

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
SH
Simon Edward John HaynesCurrent director
Appointed 2025-05-21 · 1 yr · Director
+29 others
Show 15 historical appointments
CB
Charles BettinsonResigned director
Resigned 2021-11-29 · 3 yrs · Director
AC
Anne ClarkResigned director
Resigned 2021-08-31 · Director
DW
Daniel WilkinsonResigned director
Resigned 2020-03-05 · 1 yr · Director
JV
Jonathan VickersResigned director
Resigned 2020-03-05 · 1 yr · Director
PB
Philip BartonResigned director
Resigned 2020-03-05 · 5 yrs · Director
LH
Lawrence HinchleyResigned directorResigned secretary
Resigned 2003-11-01 · 16 yrs · Insurance Broker
PB
Paul BellResigned director
Resigned 2001-08-07 · 18 yrs · Insurance Broker
PO
Paul OrbartResigned director
Resigned 2001-01-01 · 19 yrs · Insurance Broker
LB
Luke BarkerResigned director
Resigned 2001-01-01 · 21 yrs · Insurance Broker
WY
William YoungResigned directorResigned secretary
Resigned 2001-01-01 · 18 yrs · Insurance Broker
JB
John BarkerResigned director
Resigned 2001-01-01 · 18 yrs · Insurance Broker
JS
Jacqueline ScottResigned director
Resigned 2000-10-12
SS
Stephen ScottResigned secretary
Resigned 2000-10-12

Board profile

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