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Companies/06578436

Direct-Tec Group Limited

Financial management · Maidstone

ActiveUnited KingdomIncorporated 2008Private 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
Apogee Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-31 · No cessation recorded

Source record 117697271
Show 2 ceased records
JM
Mr John MaryanIndividual
Significant influence or control

Notified 2018-08-01 · Ceased 2021-03-31

Source record 111831693
AC
Mr Adrian John CrucefixIndividual
Shares: over 25%, up to 50%

Notified 2017-01-01 · Ceased 2021-03-31

Source record 118782536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
JC
James ClarkCurrent director
Appointed 2024-01-25 · 2 yrs · Chief Executive Officer
+29 others
Show 11 historical appointments
SJ
Samantha JacksonResigned director
Resigned 2022-05-20 · 4 yrs · Chief Finance Officer
AM
Aurelio MaruggiResigned director
Resigned 2021-03-31 · 2 yrs · General Manager
JC
James ClarkResigned director
Resigned 2021-03-31 · 1 yr · Finance Director
AC
Adrian CrucefixResigned director
Resigned 2015-09-07 · 5 yrs · Comapny Director
JM
John MaryanResigned directorResigned secretary
Resigned 2015-09-07 · 5 yrs · Company Director
TG
Toby GoodmanResigned director
Resigned 2015-05-01 · Self Employed
CG
Claire GoodmanResigned director
Resigned 2015-05-01 · Teacher
PS
Peter StockerResigned director
Resigned 2008-04-28 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active