Angel Subsidiary Four Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedToscafund Asset Management LlpCorporate
Voting rights: over 25%, up to 50%
Notified 2020-07-03 · No cessation recorded
Source record 132611234Ares Management CorporationCorporate
Voting rights: over 25%, up to 50%
Notified 2020-07-03 · No cessation recorded
Source record 132628801Show 2 ceased records
Angel Subsidiary Three LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-07-03
Source record 132713858Clarity Technology Holdings LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 132972651People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalDS
Daniel SinclairCurrent director
Appointed 2020-07-03 · 6 yrs · Investment Manager
Show 27 historical appointments
IK
Ian KetchinResigned director
Resigned 2015-01-22 · 1 yr · Fd
SB
Susan BygraveResigned director
Resigned 2012-04-19 · 1 yr · Chief Financial Officer
SB
Stephen BurkeResigned director
Resigned 2011-10-18 · 7 yrs · Group Ceo
WJ
William JessupResigned director
Resigned 2011-10-18 · Interim Group Cfo
PS
Peter SullivanResigned director
Resigned 2011-03-18 · 7 yrs · Company Director
RH
Robert HendersonResigned director
Resigned 2011-03-18 · 2 yrs · Senior Non-Executive Director
DR
David RichesResigned director
Resigned 2011-01-27 · Group Financial Controller
MH
Martin HughesResigned secretary
Resigned 2010-07-31 · 4 yrs
CorpCareer Plus Options LimitedResigned director
Resigned 2009-10-15 · 1 yr
AM
Andrew McraeResigned director
Resigned 2009-01-19 · Director
CH
Carole HepburnResigned director
Resigned 2007-04-20 · 1 yr · Operations Director
DJ
Diane JarvisResigned director
Resigned 2007-04-20 · 3 yrs · Director
DJ
Diane JarvisResigned secretary
Resigned 2007-04-20 · 3 yrs · Director
KB
Kathleen BleasdaleResigned director
Resigned 2007-04-20 · 3 yrs · Director
NW
Nicholas WilliamsResigned director
Resigned 2005-01-11 · 2 yrs · Accountant
KS
Resigned 2004-08-25 · Company Secretary
AG
Andrew GoodmanResigned director
Resigned 2004-07-27 · 1 yr · Director
DM
Darren MclaneyResigned director
Resigned 2003-12-23 · 3 yrs · Company Secretary
LP
Lorraine PercivalResigned director
Resigned 2003-12-23 · Company Director
PW
Paul WaltonResigned director
Resigned 2003-03-25 · Director
TW
Tracy WardResigned director
Resigned 2003-03-06 · 4 yrs · Director
PG
Peter GregoryResigned director
Resigned 2002-04-29 · 2 yrs · Director
CR
Resigned 2002-04-29 · 3 yrs · Financial Director
CorpFixed Cost Formations LimitedResigned secretary
Resigned 2002-03-25
CorpFixed Cost Accounting LtdResigned director
Resigned 2002-03-25 · Company Formation Agents
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active