Call Vision Technologies Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-01 · No cessation recorded
Source record 133142773Show 3 ceased records
Capita Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-21 · Ceased 2019-04-01
Source record 130220982Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-21 · Ceased 2017-11-21
Source record 134220950KB
Mr Keith Giles BryanIndividual
Shares: over 50%, up to 75%
Notified 2016-06-13 · Ceased 2017-11-21
Source record 133085681People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpCapita Group Secretary LimitedCurrent secretary
Appointed 2017-11-21 · 8 yrs
CorpCapita Corporate Director LimitedCurrent director
Appointed 2017-11-21 · 8 yrs
Show 8 historical appointments
PE
Paul EggletonResigned director
Resigned 2017-11-21 · 1 yr · Director
SM
Stefan MaynardResigned director
Resigned 2017-11-21 · 1 yr · Director
EB
Edwina BryanResigned director
Resigned 2010-06-01 · 7 yrs · Director
SK
Simon KraushaarResigned director
Resigned 2009-07-21 · 8 yrs · Technical Director
EB
Edwina BryanResigned secretary
Resigned 2003-12-01 · 10 yrs · Administrator
DR
David ReynoldsResigned director
Resigned 2001-05-20 · 2 yrs · Develpoer
KB
Resigned 2001-05-20 · 16 yrs · Project Manager
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active