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Companies/05993870

Seebeck 133 Limited

Company profile · Milton Keynes

DissolvedUnited KingdomIncorporated 2006
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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 · 4 ceased
Axis Group Integrated Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-01 · No cessation recorded

Source record 105603042
Show 4 ceased records
RB
Mr Roger Leonard BurdettIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-31

Source record 106345369
JL
Mr Jonathan Stephen LevineIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-31

Source record 106345372
DM
Mr David MundellIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-31

Source record 113686360
SG
Mr Simon GilesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-31

Source record 113686363

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
KM
Kathy McdermottCurrent director
Appointed 2023-03-27 · 3 yrs · Accountant
+1 other
UN
Una NI MhurchuCurrent secretary
Appointed 2022-08-01 · 4 yrs
+11 others
UN
Una NI MhurchuCurrent director
Appointed 2022-08-01 · 4 yrs · Solicitor
+3 others
DD
Declan DoyleCurrent director
Appointed 2021-02-03 · 5 yrs · Company Director
+20 others
Show 24 historical appointments
MK
Michael KennedyResigned director
Resigned 2021-02-03 · 1 yr · Company Director
DM
David MundellResigned director
Resigned 2015-10-15 · 5 yrs · Director
SG
Simon GilesResigned secretary
Resigned 2015-09-28 · 5 yrs
SG
Simon GilesResigned director
Resigned 2015-09-28 · 6 yrs · Finance Director
RB
Roger BurdettResigned director
Resigned 2012-08-01 · 3 yrs · Director
DB
Dyson BoggResigned director
Resigned 2012-04-10 · 3 yrs · Director
MS
Mark SaundersResigned secretary
Resigned 2012-02-29 · 3 yrs
MS
Mark SaundersResigned director
Resigned 2012-02-06 · 3 yrs · Group Finance Director
FS
Frederick StratfordResigned secretary
Resigned 2011-08-01
KW
Kevin WhittleResigned director
Resigned 2011-06-30 · 4 yrs · Director
FS
Frederick StratfordResigned director
Resigned 2010-04-26 · 1 yr · Company Director
JL
Jonathan LevineResigned director
Resigned 2009-05-05 · 11 yrs · Company Director
RB
Richard BradfordResigned director
Resigned 2009-04-28 · 1 yr · Company Director
JS
James ScobieResigned secretaryResigned director
Resigned 2009-03-20 · 2 yrs · Finance Director
EB
Eugene BoyleResigned director
Resigned 2008-10-30 · Director
MW
Mark WilliamsResigned director
Resigned 2008-07-29 · 2 yrs · Investment Banker
IP
Ian PerfectResigned secretaryResigned director
Resigned 2006-12-14 · 1 yr · Accountant
MF
Michael Fetherston DilkeResigned director
Resigned 2006-11-24 · 5 yrs · Director
PE
Paul EganResigned director
Resigned 2006-11-24 · 1 yr · Director
RR
Ryan RobsonResigned director
Resigned 2006-11-24 · 5 yrs · Investment Director
DH
David HowroydResigned director
Resigned 2006-11-20 · 2 yrs · Co Director
CorpMh Directors LimitedResigned director
Resigned 2006-11-09

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active