Power-Off Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedTilney Bestinvest Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-09 · No cessation recorded
Source record 169978021Yorkshire Investment Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 166888963People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalShow 20 historical appointments
CW
Christopher WoodhouseResigned director
Resigned 2017-10-03 · Chief Executive Officer
WD
Wadham DowningResigned director
Resigned 2017-02-21 · 1 yr · Chief Financial Officer
JG
Jacqueline GregoryResigned secretary
Resigned 2015-05-07 · 1 yr
JP
John PorteousResigned director
Resigned 2015-05-07 · 1 yr · Head Of Client Proposition
RD
Robert DeveyResigned director
Resigned 2015-05-07 · 1 yr · Chief Executive
PW
Paul WrightResigned director
Resigned 2015-05-07 · 1 yr · Chartered Accountant
JP
Jonathan PolinResigned director
Resigned 2014-05-23 · Director
RS
Richard SinclairResigned director
Resigned 2014-05-23 · Chief Operating Officer
AT
Alfio TagliabueResigned director
Resigned 2014-05-23 · Chief Financial Officer
MB
Martin BellamyResigned secretary
Resigned 2012-11-22 · 2 yrs
SN
Sarah NicholsResigned secretary
Resigned 2010-12-03 · 1 yr
NP
Natasha PeacockResigned secretary
Resigned 2008-08-18 · 2 yrs · Lawyer
CJ
Carol JohnstonResigned secretary
Resigned 2003-10-15 · 4 yrs
JD
Jeremy DuftonResigned director
Resigned 2003-10-15 · 8 yrs · Director
AH
Andrew HoggResigned director
Resigned 2003-10-15 · 4 yrs · Director
PJ
Peter JonesResigned director
Resigned 2003-10-15 · 7 yrs · Director
HH
Hugh HeronResigned director
Resigned 2003-10-15 · 3 yrs · Proposed Director
PB
Phillip BradshawResigned director
Resigned 2003-10-15 · 10 yrs · Proposed Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2003-10-02
CorpYork Place Company Nominees LimitedResigned director
Resigned 2003-10-02
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active