Direct Audio Visual Ltd
Private Limited Company · Leeds
Creditors Voluntary Liquidation (CVL)United 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 · 2 ceasedPR
Mr Pete RutherfordIndividual
Shares: over 75%, up to 100%
Notified 2019-09-30 · No cessation recorded
Source record 192744814Show 2 ceased records
Carmel (Group) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-21 · Ceased 2019-09-30
Source record 189034082JH
Mr John Mccarthy HamiltonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-21
Source record 192645710People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalPR
Peter RutherfordCurrent director
Appointed 2014-02-14 · 12 yrs · Director
Show 8 historical appointments
ML
Martin LewisResigned director
Resigned 2019-04-15 · Director
AH
Anthony HurstResigned director
Resigned 2018-03-21 · 1 yr · Director
DT
David TippettsResigned director
Resigned 2018-03-21 · 1 yr · Director
CC
Christopher ClarkeResigned director
Resigned 2018-03-21 · 1 yr · Director
KH
Keith HudsonResigned director
Resigned 2014-06-02 · 1 yr · Finance And Commercial Director
JH
John HamiltonResigned director
Resigned 2014-02-14 · 4 yrs · Director
MM
Matthew MansellResigned director
Resigned 2014-02-14 · 4 yrs · Director
CT
Christopher ThomasResigned director
Resigned 2014-02-14 · 4 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active