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Companies/04263574

Harlequin Implementation Limited

Private Limited Company · Birmingham

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2001Private 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
Harlequin LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-17 · No cessation recorded

Source record 122976646
Show 1 ceased record
DS
Mr David Paul SummersIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-12-17

Source record 132492065

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
PM
Peter MoirCurrent director
Appointed 2022-06-27 · 4 yrs · Managing Director
+4 others
BM
Bruce MoirCurrent director
Appointed 2022-06-27 · 4 yrs · Design & Build Director
+2 others
RF
Russell FrithCurrent director
Appointed 2022-06-27 · 4 yrs · Wireless Director
+5 others
Show 7 historical appointments
JW
James WoodResigned director
Resigned 2006-02-28 · 11 yrs · Director
DS
David SummersResigned secretaryResigned director
Resigned 2006-02-28 · 16 yrs · Chartered Surveyor
AR
Andrew RuddResigned secretary
Resigned 2003-08-01 · 2 yrs · Management Accountant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2001-08-02
CorpWaterlow Nominees LimitedResigned director
Resigned 2001-08-02
CS
Christopher ScottResigned secretary
Resigned 2001-08-02 · 1 yr · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active