Docucentric Holdings Limited
Dormant Company · Uxbridge
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedArena Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-30 · No cessation recorded
Source record 132603255Show 4 ceased records
AF
Mr Adrian John FitzpatrickIndividual
Significant influence or control
Notified 2016-07-01 · Ceased 2020-01-27
Source record 121059955MW
Mr Malcolm Harry WellsIndividual
Significant influence or control
Notified 2016-07-01 · Ceased 2018-04-06
Source record 121060378PR
Mr Peter Timothy RyanIndividual
Significant influence or control
Notified 2016-07-01 · Ceased 2016-11-30
Source record 124691254PR
Mr Paul Christopher RuttIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-11-30
Source record 122425539People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
AA
Anthony ArthurtonResigned director
Resigned 2020-03-23 · 2 yrs · Accountant
RP
Richard PitceathlyResigned secretary
Resigned 2020-01-27 · 2 yrs
DB
Daniel BenoitResigned director
Resigned 2020-01-27 · Cfo
AM
Anthony McphillipsResigned director
Resigned 2020-01-27 · Director
AF
Adrian FitzpatrickResigned secretary
Resigned 2016-11-30 · 3 yrs
MW
Malcolm WellsResigned director
Resigned 2016-11-30 · 1 yr · Company Director
AF
Adrian FitzpatrickResigned director
Resigned 2016-11-30 · 3 yrs · Company Director
PR
Paul RuttResigned director
Resigned 2013-05-14 · 3 yrs · Director
PR
Peter RyanResigned director
Resigned 2011-09-26 · 8 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active