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Companies/06608072

Plus One Administration Services Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113421504

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
PF
Paul FirkinsCurrent secretary
Appointed 2020-03-25 · 6 yrs
+3 others
SH
Simon HoodCurrent director
Appointed 2008-06-10 · 18 yrs · Chief Executive
+6 others
Show 12 historical appointments
MH
Mark HunterResigned secretary
Resigned 2016-08-31 · 3 yrs
AJ
Angus JoyResigned director
Resigned 2012-05-21 · 1 yr · IT Director
PF
Paul FirkinsResigned director
Resigned 2011-04-28 · 5 yrs · Sales & Business Development Director
RG
Robert GildieResigned secretary
Resigned 2010-04-14 · 6 yrs
IS
Ian SymmondsResigned director
Resigned 2010-04-14 · 3 yrs · Business Development Director
SM
Sheila MilbourneResigned director
Resigned 2010-04-14 · 6 yrs · Compliance Director
RG
Robert GildieResigned director
Resigned 2010-04-14 · 6 yrs · Finance Director
JW
James WallisResigned director
Resigned 2008-06-10 · 8 yrs · Managing Director
RB
Robert BruceResigned director
Resigned 2008-06-10 · 3 yrs · IT Director
EC
Eric CaterResigned director
Resigned 2008-06-10 · 2 yrs · Chairman
SD
Simon DrewResigned secretaryResigned director
Resigned 2008-06-02

Board profile

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