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Companies/04496565

Gbg Tech Limited

Other information technology service activities · Chester

ActiveUnited KingdomIncorporated 2002Private 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
Gb Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-11 · No cessation recorded

Source record 122103058
Show 1 ceased record
GM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-11

Source record 124991522

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
DD
Dev DhimanCurrent director
Appointed 2024-01-30 · 2 yrs · Director
+8 others
DW
David WardCurrent director
Appointed 2021-07-01 · 5 yrs · Director
+24 others
AB
Annabelle BurtonCurrent secretary
Appointed 2021-04-01 · 5 yrs
+8 others
Show 13 historical appointments
JC
John ConstantinResigned secretary
Resigned 2017-05-11 · 3 yrs
NB
Nicholas BrownResigned director
Resigned 2017-05-11 · 5 yrs · Director
CC
Christopher ClarkResigned director
Resigned 2017-05-11 · 6 yrs · Director
DW
David WilsonResigned director
Resigned 2017-05-11 · 4 yrs · Director
CH
Chris HarleResigned secretary
Resigned 2015-05-07 · 2 yrs
CH
Christian HarleResigned director
Resigned 2015-05-07 · 2 yrs · Finance Director
DC
David CallaghanResigned director
Resigned 2014-03-01 · 1 yr · Senior Vp
EM
Edward MoseleyResigned secretary
Resigned 2009-12-23 · 4 yrs
MM
Maeve MucklowResigned director
Resigned 2008-08-21 · 8 yrs · Company Director
Resigned 2002-07-26
GM
Guy MucklowResigned directorResigned secretary
Resigned 2002-07-26 · 14 yrs · Managing Director
JT
Jamie TurnerResigned director
Resigned 2002-07-26 · 14 yrs · Technical Director

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active