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Companies/04468762

Dv02 Limited

Company profile

DissolvedUnited Kingdom
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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 · 6 ceased
Daisy Communications LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-17 · No cessation recorded

Source record 113469365
Show 6 ceased records
Daisy Intermediate Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-19 · Ceased 2019-05-17

Source record 107848183
JT
Mrs Jacqueline Ann TuttIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2018-06-19

Source record 110252665
FP
Mrs Franca Anna PotterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2018-06-19

Source record 106416303
GT
Mr Gregory James Charles TuttIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-19

Source record 106417905
VP
Mr Vince Frederick PotterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-19

Source record 113860677
ST
Mr Steven Ray TuttIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-19

Source record 113895402

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
SM
Stuart MortenCurrent director
Appointed 2018-12-01 · 7 yrs · Company Director
+40 others
DM
David McginnCurrent director
Appointed 2018-12-01 · 7 yrs · Company Director
+18 others
Show 15 historical appointments
DM
David McglennonResigned director
Resigned 2018-06-22 · Company Director
DM
David McglennonResigned secretary
Resigned 2018-06-19
NM
Nathan MarkeResigned director
Resigned 2018-06-19 · Company Director
SS
Stephen SmithResigned director
Resigned 2018-06-19 · Company Director
DJ
Derek JackmanResigned director
Resigned 2009-01-06 · Sales
GT
Gregory TuttResigned director
Resigned 2007-03-14 · 11 yrs · Telecommunications
ST
Steven TuttResigned director
Resigned 2007-03-14 · 11 yrs · Tellecommunications
SM
Stephen MullanResigned director
Resigned 2003-07-10 · Director
LB
Lee BrownResigned director
Resigned 2002-08-16 · 4 yrs · Director
VP
Vince PotterResigned directorResigned secretary
Resigned 2002-06-26 · 15 yrs · Business Communications Consul
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-06-25
CorpInstant Companies LimitedResigned director
Resigned 2002-06-25
DJ
Derek JackmanResigned director
Resigned 2002-06-25 · Director
JJ
Julie JackmanResigned secretary
Resigned 2002-06-25

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active