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Companies/04629543

360 Solutions (UK) 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-12 · No cessation recorded

Source record 121548385
Show 2 ceased records
OM
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-06-07

Source record 126700674
3sixt Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-02-12

Source record 134404446

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
DL
David LeeCurrent director
Appointed 2021-01-04 · 5 yrs · Finance Director
+21 others
Show 8 historical appointments
RB
Richard BradleyResigned director
Resigned 2020-03-27 · Chief Financial Officer
PG
Paul GibbonsResigned secretary
Resigned 2018-06-07 · 1 yr
CR
Christopher RussellResigned director
Resigned 2018-06-07 · 2 yrs · Company Director
PG
Paul GibbonsResigned director
Resigned 2018-06-07 · 1 yr · Finance Director
BG
Barbara GoldResigned secretary
Resigned 2003-05-02 · 15 yrs · Retired
SM
Samuel MarsdenResigned director
Resigned 2003-04-02 · 12 yrs · Director
EP
Elizabeth PriceResigned secretary
Resigned 2003-01-07 · Director
OM
Oliver MarsdenResigned director
Resigned 2003-01-07 · 15 yrs · Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active