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Companies/05942721

Dovetail Systems Limited

Private Limited Company · Guildford

Creditors Voluntary Liquidation (CVL)United 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 · 3 ceased
Fiserv (Europe) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-28 · No cessation recorded

Source record 144047696
Show 3 ceased records
Checkfree Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-01 · Ceased 2023-04-28

Source record 138199601
Dovetail Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 138078738
Fiserv, Inc.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-08-01

Source record 140837806

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 21 historical
AB
Ali BaninajarCurrent director
Appointed 2022-09-30 · 4 yrs · Chartered Accountant
+10 others
Show 21 historical appointments
CG
Craig GurneyResigned director
Resigned 2024-03-07 · 1 yr · Accountant
SF
Stuart ForganResigned director
Resigned 2022-09-30 · 1 yr · Lawyer
RW
Richard WallerResigned director
Resigned 2020-06-23 · 2 yrs · Solicitor
LC
Lee CameronResigned director
Resigned 2018-08-31 · 1 yr · Svp, Managing Director, Emea
EJ
Erich JanzenResigned director
Resigned 2017-12-11 · 6 yrs · Accountant
JS
John SmithResigned director
Resigned 2017-12-11 · Managing Director, Fiserv Emea
SH
Steven HuskResigned director
Resigned 2013-04-29 · 3 yrs · Company Director
EL
Ewa LittleResigned director
Resigned 2013-04-01 · 4 yrs · Director
DL
David LittleResigned director
Resigned 2013-04-01 · 4 yrs · Business Development Manager
EL
Edward LittleResigned director
Resigned 2012-10-25 · 4 yrs · Consultant Analyst
WR
William RockettResigned secretary
Resigned 2011-09-01 · 6 yrs
WR
William RockettResigned director
Resigned 2011-09-01 · 6 yrs · Cfo
IJ
Ian JacksonResigned director
Resigned 2009-10-01 · 6 yrs · Company Director
PJ
Peter JonesResigned director
Resigned 2009-08-01 · 2 yrs · Accountant
CorpD R James LimitedResigned secretary
Resigned 2007-10-01 · 3 yrs
MC
Martin CoenResigned director
Resigned 2007-01-01 · 10 yrs · Director
RL
Richard LittleResigned director
Resigned 2006-09-25 · 10 yrs · Consultant
PM
Peter MillerResigned director
Resigned 2006-09-25 · Consultant
NS
Neil SmithResigned secretaryResigned director
Resigned 2006-09-25 · 1 yr · Accountant
DS
Deanne SmithResigned secretary
Resigned 2006-09-21

Board profile

People with appointments
1
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active