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Companies/09080630

Descartes Kontainers Limited

Business and domestic software development · Chippenham

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-06-10 · No cessation recorded

Source record 130626094
Show 2 ceased records
CL
Mr Charles LeeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-06-10

Source record 128625295
GP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-06-10

Source record 132407120

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
EG
Edward James GardnerCurrent director
Appointed 2026-05-04
PN
Peter NguyenCurrent secretary
Appointed 2023-06-09 · 3 yrs
+2 others
JP
John PaganCurrent director
Appointed 2020-06-10 · 6 yrs · Lawyer
+11 others
Show 7 historical appointments
MV
Michael VerhoeveResigned secretary
Resigned 2020-06-10 · 2 yrs
AB
Allan BrettResigned director
Resigned 2020-06-10 · 5 yrs · Chief Financial Officer
AM
Alan MerrimanResigned director
Resigned 2019-02-19 · 1 yr · Director
NS
Nicolas SaglioResigned director
Resigned 2016-09-29 · Director
BM
Brendan McdonaghResigned director
Resigned 2015-05-20 · 1 yr · Director
GP
Graham ParkerResigned director
Resigned 2014-06-11 · 5 yrs · Salesman
CL
Charles LeeResigned director
Resigned 2014-06-11 · 5 yrs · Software Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active