Fraudscreen Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGds Link (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-01 · No cessation recorded
Source record 142429950Show 2 ceased records
Gds Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-01-15 · Ceased 2018-08-01
Source record 150168867FG
Mr Francis Robert GugenIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-01-15
Source record 146035660People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 22 historicalPG
Paul GreenwoodCurrent director
Appointed 2018-01-15 · 8 yrs · Director
Show 22 historical appointments
KH
Keith HaleResigned director
Resigned 2018-01-15 · Director
AC
Andrew CarterResigned director
Resigned 2017-04-07 · 1 yr · Chief Executive Officer
JB
Jill BolliResigned secretary
Resigned 2014-11-01 · 3 yrs
ST
Sarah TuffillResigned director
Resigned 2013-07-30 · 1 yr · Director
AB
Andrew BoltonResigned director
Resigned 2013-04-30 · 4 yrs · Director
GP
Graham PlattsResigned director
Resigned 2012-03-28 · 5 yrs · Director
ME
Matthew ElsomResigned director
Resigned 2011-08-08 · 5 yrs · Chief Executive
CW
Caroline WorboysResigned director
Resigned 2011-08-08 · 6 yrs · Director
GG
Gerald GregoryResigned director
Resigned 2011-07-01 · None
JC
Jennifer ClayResigned director
Resigned 2008-11-03 · 2 yrs · Director
MA
Mark ArnoldResigned director
Resigned 2008-06-17 · 3 yrs · Director
PT
Peter TaylorResigned director
Resigned 2008-06-17 · 3 yrs · Director
JS
John SharmanResigned director
Resigned 2008-05-19 · 2 yrs · Director
FG
Francis GugenResigned director
Resigned 2007-06-18 · 10 yrs · Co Director
ME
Michelle EvansResigned secretary
Resigned 2004-11-11 · 9 yrs
ST
Sarah TuffillResigned director
Resigned 2003-07-23 · 9 yrs · Marketing
JM
James MiddlehurstResigned director
Resigned 2003-07-07 · 14 yrs · Management Consultants
CorpAt Secretaries LimitedResigned secretary
Resigned 2003-06-27
CorpAt Directors LimitedResigned director
Resigned 2003-06-27
SB
Sheila BennettResigned secretary
Resigned 2003-06-27 · 1 yr · Accountant
AM
Anthony MastersResigned director
Resigned 2003-06-27 · 6 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active