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

Notified 2020-03-11 · No cessation recorded

Source record 168834685
Show 4 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-10 · Ceased 2020-03-11

Source record 168742847
MB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-11

Source record 179836019
PG
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-09

Source record 179836020
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-09

Source record 179839063

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
Appointed 2020-03-11 · 6 yrs
+223 others
JO
Jamie O SullivanCurrent director
Appointed 2020-03-11 · 6 yrs · Chief Finance Officer
+44 others
MK
Mark KelseyCurrent director
Appointed 2020-03-11 · 6 yrs · Director
+5 others
Show 8 historical appointments
AL
Amichai LichtensteinResigned director
Resigned 2017-03-02 · 3 yrs · Company Director
MB
Mark BradburyResigned secretary
Resigned 2015-11-02 · 4 yrs
PB
Philip BlackResigned director
Resigned 2012-08-01 · 6 yrs · Finance/Investor
PG
Philip GoffinResigned director
Resigned 2012-08-01 · 7 yrs · Ceo
MP
Mainesh PatelResigned director
Resigned 2012-08-01 · 7 yrs · Ceo
CH
Craig HalliganResigned secretary
Resigned 2011-06-27 · 4 yrs
MB
Mark BradburyResigned director
Resigned 2010-11-01 · 9 yrs · Businessman
AD
Andrew DavisResigned director
Resigned 2010-11-01 · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active