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Companies/04647856

Dealtrak Ltd

Private Limited Company · Harlow

ActiveUnited KingdomIncorporated 2003Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-27 · No cessation recorded

Source record 242254024
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2020-01-14

Source record 252916812

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
SU
Sanet UysCurrent director
Appointed 2023-01-26 · 3 yrs · Director
+8 others
GN
Graeme NiemanCurrent director
Appointed 2019-07-08 · 7 yrs · Director
+9 others
BM
Ben MooreCurrent director
Appointed 2019-07-08 · 7 yrs · Director
+1 other
Show 13 historical appointments
MB
Matthew BriggsResigned director
Resigned 2019-07-08 · 2 yrs · Chief Executive Officer
SL
Steven LeesResigned director
Resigned 2016-06-13 · 3 yrs · Operations Director
CorpGibson Booth LimitedResigned secretary
Resigned 2015-02-24 · 8 yrs
MH
Martin HillResigned director
Resigned 2013-11-04 · 9 yrs · Sales & Marketing Director
SG
Stephen GartonResigned director
Resigned 2012-02-01 · 2 yrs · Operations Director
CL
Coenraad LugtResigned director
Resigned 2008-09-02 · 15 yrs · Accountant
SH
Stephen HeinsResigned director
Resigned 2008-08-01 · Operations Director
DS
David SpinkResigned director
Resigned 2006-05-01 · 11 yrs · Consultant
MH
Mark HollinsheadResigned director
Resigned 2004-04-20 · 3 yrs · Solicitor
LS
Lucy ShuterResigned secretaryResigned director
Resigned 2003-01-29 · 12 yrs
AS
Andy ShuterResigned directorResigned secretary
Resigned 2003-01-27 · 13 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active