Master-Plan Systems 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 · 1 ceasedAD
Mr Andrew DunnIndividual
Significant influence or control
Notified 2020-11-27 · No cessation recorded
Source record 161192246Show 1 ceased record
AD
Mr Andrew DunnIndividual
Shares: over 25%, up to 50%
Notified 2016-11-25 · Ceased 2018-11-09
Source record 164767093People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalRD
Rachel DunnCurrent secretary
Appointed 2020-04-06 · 6 yrs
Show 5 historical appointments
DM
David MorganResigned director
Resigned 2004-04-06 · 13 yrs · Sales Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2003-11-25
CorpYork Place Company Nominees LimitedResigned director
Resigned 2003-11-25
MC
Michael CrabtreeResigned director
Resigned 2003-11-25 · 2 yrs · Director
AD
Andrew DunnResigned secretary
Resigned 2003-11-25 · 16 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active