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Other business support service activities n.e.c. · Bristol

ActiveUnited KingdomIncorporated 2007Private 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
Itec Connect LtdCorporate
Shares: over 75%, up to 100%

Notified 2017-12-01 · No cessation recorded

Source record 206419359
Show 3 ceased records
NH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-06 · Ceased 2017-12-01

Source record 206346170
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-02-22 · Ceased 2017-12-01

Source record 206347509
AH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-01

Source record 206346169

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
PR
Paolo RossettiCurrent director
Appointed 2022-10-07 · 4 yrs · Finance Director
+28 others
DD
David DyasCurrent director
Appointed 2020-03-19 · 6 yrs · President, UK & Ireland, Eurasia, India,
+32 others
Show 16 historical appointments
AA
Anthony ArthurtonResigned director
Resigned 2020-03-30 · 2 yrs · Accountant
RP
Richard PitceathlyResigned secretary
Resigned 2020-03-19 · 2 yrs
DB
Daniel BenoitResigned director
Resigned 2020-03-19 · Cfo Emea Operations
AM
Anthony McphillipsResigned director
Resigned 2020-03-19 · Director
JH
Jonathan HorlerResigned director
Resigned 2017-12-01 · 2 yrs · Director
SB
Susan BartlettResigned secretary
Resigned 2017-12-01 · 2 yrs
PP
Philip PerkinsResigned director
Resigned 2017-12-01 · Director
JA
James ArscottResigned director
Resigned 2017-12-01 · 2 yrs · Director
GT
Gary TozerResigned director
Resigned 2017-12-01 · 2 yrs · Sales Director
MH
Martin HargreavesResigned director
Resigned 2017-12-01 · 2 yrs · Accountant
NO
Nicholas OrmeResigned director
Resigned 2017-02-22 · 6 yrs · Director
NH
Nevil HorneResigned director
Resigned 2011-01-01 · 9 yrs · Director
KP
Kevin ParkerResigned director
Resigned 2009-08-12 · 10 yrs · Production Director
AH
Amanda HorlerResigned directorResigned secretary
Resigned 2009-03-02 · 11 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active