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Companies/10441546

Pie Mapping Software Ltd

Private Limited Company · Smethwick

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2016Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-24 · No cessation recorded

Source record 130041587

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
JP
Justin PeggCurrent director
Appointed 2023-12-16 · 2 yrs · Chief Operating Officer
+10 others
JC
Justin ClarkeCurrent secretary
Appointed 2022-03-15 · 4 yrs
+10 others
DA
David AdamsCurrent director
Appointed 2016-10-24 · 9 yrs · Finance Director
+2 others
Show 5 historical appointments
ED
Eric DietzResigned director
Resigned 2023-03-01 · Chief Executive
YD
Yves DelmasResigned director
Resigned 2021-03-29 · 1 yr · Director
DS
Desmond SmithResigned director
Resigned 2017-02-02 · 4 yrs · Executive Director - Network Services
DM
Dwain McdonaldResigned director
Resigned 2017-02-02 · 4 yrs · Chief Executive Officer
DA
David AdamsResigned secretary
Resigned 2017-02-02 · 5 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active