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Companies/06385248

Three Six Zero Grp Limited

Management consultancy activities other than financial management · London

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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-16 · No cessation recorded

Source record 142392047
Show 2 ceased records
MG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-22 · Ceased 2022-02-16

Source record 142080617
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-23

Source record 138319561

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
PM
Paul MacraeCurrent director
Appointed 2026-07-01
+12 others
MG
Mark GillespieCurrent director
Appointed 2007-09-28 · 19 yrs · Director
+21 others
Show 12 historical appointments
AL
Alex LutonResigned director
Resigned 2022-08-17 · Coo
DP
Desiree PerezResigned director
Resigned 2017-11-07 · Chief Operating Officer
JB
Joseph BorrinoResigned director
Resigned 2015-07-12 · 2 yrs · Cfo
TS
Tyran SmithResigned director
Resigned 2012-12-21 · 5 yrs · Director
JS
James SealeyResigned director
Resigned 2012-10-09 · 2 yrs · Head Of Legal & Business Affairs
JJ
Jennifer JusticeResigned director
Resigned 2011-09-28 · 3 yrs · General Counsel
JJ
Jennifer JusticeResigned director
Resigned 2010-07-30 · 1 yr · General Counsel
JM
John MeneillyResigned director
Resigned 2010-07-30 · 2 yrs · Business Manager
LB
Laurence BrownResigned director
Resigned 2010-07-30 · 7 yrs · Executive
AR
Andrew RutherfordResigned directorResigned secretary
Resigned 2007-11-21 · 4 yrs · Music Management
DW
Dean WilsonResigned director
Resigned 2007-09-28 · 10 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active