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Companies/05861560

This Is G2 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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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 · 1 ceased
Shares: over 75%, up to 100%

Notified 2022-08-22 · No cessation recorded

Source record 193086195
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-08-22

Source record 185109843

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
MW
Michael WatsonCurrent director
Appointed 2022-08-22 · 4 yrs · Chartered Accountant
+413 others
WP
William ProcterCurrent director
Appointed 2022-08-22 · 4 yrs · Accountant
+359 others
CM
Christopher McgillCurrent director
Appointed 2022-08-22 · 4 yrs · Director
+357 others
DL
Daniel LauCurrent secretary
Appointed 2022-08-22 · 4 yrs
+325 others
PH
Paul HallamCurrent director
Appointed 2022-08-22 · 4 yrs · Chartered Accountant
+326 others
Show 18 historical appointments
KH
Katherine HindmarshResigned director
Resigned 2022-08-26 · Company Secretary
AB
Alice BlackResigned director
Resigned 2019-12-31 · 2 yrs · Solicitor
MB
Molly BanhamResigned secretary
Resigned 2018-10-19 · 3 yrs
JJ
James JordanResigned directorResigned secretary
Resigned 2014-10-31 · 5 yrs · Company Secretary
CC
Colin ClaphamResigned secretary
Resigned 2012-01-16 · 6 yrs
ML
Michael LonnonResigned director
Resigned 2011-09-30 · 10 yrs · Company Secretary
DS
David SmithResigned director
Resigned 2011-01-28 · 3 yrs · None
KA
Karen AtterburyResigned secretary
Resigned 2009-01-01 · 3 yrs
CC
Christopher CarneyResigned director
Resigned 2008-05-02 · 2 yrs · Company Director
RP
Raymond PeacockResigned director
Resigned 2008-05-02 · 1 yr · Director
PC
Peter CarrResigned directorResigned secretary
Resigned 2008-04-24 · 3 yrs · Director
JM
Jonathan MurrinResigned director
Resigned 2007-07-03 · Chartered Accountant
IS
Ian SutcliffeResigned director
Resigned 2006-08-23 · 1 yr · Director
SJ
Stephen JenkinsResigned director
Resigned 2006-08-23 · Director
GD
Graeme DoddsResigned director
Resigned 2006-06-29 · Director
NH
Nicola HastieResigned secretary
Resigned 2006-06-29 · 1 yr · Secretary

Board profile

People with appointments
5
Directors assessed
4
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active