Flexible Software Solutions Ltd
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 ceasedTp Group PlcCorporate
Shares: over 75%, up to 100%
Notified 2017-03-01 · No cessation recorded
Source record 122026864Show 2 ceased records
SL
Mr Stephen Paul LaffertyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-05-01
Source record 121963986SB
Mr Stephen BrayIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-05-01
Source record 121964057People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCM+8 others
Claire MacphersonCurrent director
Appointed 2018-06-20 · 8 yrs · Head Of Legal And Compliance
Show 10 historical appointments
SK
Simon KingsResigned director
Resigned 2017-02-06 · 1 yr · Business Development Director
SB
Stephen BrayResigned secretary
Resigned 2013-08-16 · 3 yrs
RH
Robert Harwood SmithResigned secretary
Resigned 2011-01-01 · 2 yrs
SB
Stephen BrayResigned director
Resigned 2010-12-13 · 6 yrs · Company Director
SL
Stephen LaffertyResigned director
Resigned 2010-12-13 · 6 yrs · Company Director
GC
Gary CowellResigned director
Resigned 2006-02-01 · 7 yrs · Software Consultant
CorpDuport Secretary LimitedResigned secretary
Resigned 2005-12-28
CorpDuport Director LimitedResigned director
Resigned 2005-12-28
HH
Helen Harwood SmithResigned secretary
Resigned 2005-12-28 · 5 yrs · Chartered Accountant
RH
Robert Harwood SmithResigned director
Resigned 2005-12-28 · 7 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active