Accomplish Secretaries Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedVistra Holdings (Uk) 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 110386292Show 4 ceased records
DR
Mr David RudgeIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 109326837BG
Mr Barry Anthony GowdyIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 110347288PC
Mr Paul John CooperIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 110347295JR
Jean Eric Salata RothlederIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 110348612People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
BM
Barbara MarovelliResigned director
Resigned 2022-02-19 · Director
BG
Barry GowdyResigned director
Resigned 2015-12-03 · 5 yrs · Lawyer
PC
Paul CooperResigned secretary
Resigned 2012-09-07 · 11 yrs
PC
Paul CooperResigned director
Resigned 2012-08-10 · 11 yrs · Chartered Accountant
GM
Resigned 2007-02-16 · 5 yrs · Chartered Accountant
MM
Resigned 2006-03-22 · Chartered Accountant
SM
Sean MurrayResigned director
Resigned 2006-03-22 · 9 yrs · Director
DR
David RudgeResigned director
Resigned 2006-03-22 · 14 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active