Concordia Compliance Ltd
Private Limited Company · Witham
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedConcordia Consultancy LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-02-14 · No cessation recorded
Source record 238741223Show 1 ceased record
PM
Mr Paul Andrew MayIndividual
Significant influence or control
Notified 2017-02-05 · Ceased 2022-02-14
Source record 234347439People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalShow 4 historical appointments
JC
James CapellResigned director
Resigned 2012-10-01 · Director
LN
Lawrence NichollsResigned director
Resigned 2012-08-10 · 4 yrs · Independent Business Consultant
CN
Clare NashResigned secretary
Resigned 2012-02-06 · 3 yrs
GF
Gabriel FranceschiResigned director
Resigned 2012-02-06 · 1 yr · Company Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 70
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active