Pay.car Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTantalum Corporation LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-10-03 · No cessation recorded
Source record 121823452Show 2 ceased records
CD
Cedriane Marie De BoucaudIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-10-03
Source record 121823336CD
Ms Cedriane Marie De BoucaudIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-10-03
Source record 126802658People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpStv Nominee LimitedCurrent director
Appointed 2019-03-08 · 7 yrs
Show 8 historical appointments
BR
Bengt RambergResigned director
Resigned 2018-12-19 · Executive Director
PB
Peter BullivantResigned director
Resigned 2017-10-23 · 1 yr · Chartered Accountant
MW
Matthew WaiteResigned director
Resigned 2017-04-05 · Cto
ID
Ian DrewResigned director
Resigned 2017-04-05 · 1 yr · Company Director
OT
Ozgur TohumcuResigned director
Resigned 2017-03-27 · 1 yr · Company Director
EM
Eve MikoResigned secretary
Resigned 2017-02-02
HW
Hugh WolleyResigned secretary
Resigned 2015-04-27 · 1 yr
CD
Cedriane DeboucaudResigned director
Resigned 2014-04-02 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active