Sitec Infrastructure Services Ltd
Other telecommunications activities · Warrington
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWhistler Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-06 · No cessation recorded
Source record 188653123Show 2 ceased records
AE
Mr Adam EatockIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-12-06
Source record 190491929DH
Mr David James Theodore HawthorneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-12-06
Source record 190492056People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
PH
Paula HawthorneResigned director
Resigned 2010-03-05 · 9 yrs · Company Director
DH
David HawthorneResigned director
Resigned 2010-03-05 · 13 yrs · Company Director
JP
Johanna PayneResigned director
Resigned 2007-11-01 · 5 yrs · Engineer
IP
Ian PayneResigned director
Resigned 2007-11-01 · 5 yrs · Consultant
JE
Jane EvansResigned director
Resigned 2007-09-21 · 2 yrs · Director
CE
Claire EatockResigned director
Resigned 2007-09-21 · 12 yrs · Director
AE
Resigned 2007-09-21 · 16 yrs · Director
CE
Christopher EvansResigned director
Resigned 2007-09-21 · 6 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active