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Companies/05136739

42 Solutions Limited

Company profile · Cardiff

DissolvedUnited KingdomIncorporated 2004
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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 · 0 ceased
BJ
Mr Brian Leslie JarrettIndividual
Shares: over 25%, up to 50%

Notified 2016-05-01 · No cessation recorded

Source record 255933616

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
JB
Joanne BowerCurrent secretary
Appointed 2007-06-29 · 19 yrs · Company Secretary
BJ
Brian Jarrett Bsc AcaCurrent director
Appointed 2005-07-01 · 21 yrs · Chartered Accountant
Show 8 historical appointments
KD
Kenneth DoreResigned director
Resigned 2013-05-26 · 5 yrs · Company Director
BC
Barry ClarkeResigned director
Resigned 2013-05-26 · 5 yrs · Company Director
HG
Hope GordonResigned director
Resigned 2009-10-02 · 3 yrs · Business Professional
GW
Gwilwyn WrightResigned director
Resigned 2007-11-01 · 1 yr · Director
JW
Jeremy WoodResigned director
Resigned 2004-07-12 · 1 yr · Director
JA
John AllenResigned secretary
Resigned 2004-05-25 · 3 yrs · Cfo
RP
Robert PayneResigned director
Resigned 2004-05-25 · 3 yrs · Director
MS
Michael ShoneResigned director
Resigned 2004-05-25 · 3 yrs · Non Exec

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active