Hubstar Systems Limited
Business and domestic software development · Norwich
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedHubstar Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-03-01 · No cessation recorded
Source record 105780750Show 5 ceased records
SV
Mr Sebastiaan Van Der MeulenIndividual
Significant influence or control
Notified 2016-11-10 · Ceased 2018-03-01
Source record 114581954MH
Mr Martin Derrick HilesIndividual
Significant influence or control
Notified 2016-07-01 · Ceased 2019-06-01
Source record 114580923HD
Mr Huw Charles DaviesIndividual
Significant influence or control
Notified 2016-07-01 · Ceased 2018-03-01
Source record 114580924NR
Mr Nigel Brian ReadingIndividual
Significant influence or control
Notified 2016-07-01 · Ceased 2018-03-01
Source record 114580925ND
Mr Neil Alexander DuguidIndividual
Significant influence or control
Notified 2016-07-01 · Ceased 2018-03-01
Source record 114580926People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalJA
John AndersonCurrent director
Appointed 2018-03-01 · 8 yrs · Company Director
Show 8 historical appointments
SV
Sebastian Van Der MeulenResigned director
Resigned 2016-11-10 · 1 yr · Company Director
HD
Huw DaviesResigned director
Resigned 2016-07-25 · 1 yr · Software Developer
ND
Neil DuguidResigned director
Resigned 2015-09-02 · 2 yrs · Company Director
PD
Paul DaviesResigned director
Resigned 2014-08-05 · 3 yrs · Retired
RW
Ralph WatererResigned director
Resigned 2014-05-23 · 2 yrs · Non Executive Director
CF
Christopher FribbensResigned director
Resigned 2014-05-23 · 3 yrs · Non Executive Director
NR
Nigel ReadingResigned director
Resigned 2014-01-20 · 3 yrs · Sales Director
MH
Martin HilesResigned director
Resigned 2014-01-20 · 12 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 68
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active