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Companies/07636450

Spts Technologies Holdings Limited

Company profile

Converted/ClosedUnited 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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130239925

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
VK
Virendra KirloskarCurrent director
Appointed 2019-11-22 · 6 yrs · Chief Accounting Officer
+10 others
BH
Bren HigginsCurrent director
Appointed 2019-11-22 · 6 yrs · Chief Financial Officer
+9 others
IH
Ian HughesCurrent secretary
Appointed 2017-07-25 · 9 yrs
+4 others
Show 13 historical appointments
RB
Ran BareketResigned director
Resigned 2016-05-31 · 1 yr · Chief Financial Officer
KS
Kieron SingletonResigned director
Resigned 2016-05-31 · 3 yrs · Finance Director
RC
Richard CravenResigned secretary
Resigned 2012-04-02 · 5 yrs
WJ
William JohnsonResigned director
Resigned 2011-08-01 · 3 yrs · Ceo
KC
Kevin CroftonResigned director
Resigned 2011-08-01 · 8 yrs · President And Coo
RR
Richard ReesResigned director
Resigned 2011-08-01 · 4 yrs · Cfo
KR
Kevin ReynoldsResigned director
Resigned 2011-07-08 · Director
CB
Christopher BellResigned director
Resigned 2011-06-17 · Director
LM
Luis Mota DuarteResigned director
Resigned 2011-06-17 · Investment Director
CorpTravers Smith LimitedResigned director
Resigned 2011-05-17
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2011-05-17
RB
Ruth BrackenResigned director
Resigned 2011-05-17 · Administrator

Board profile

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