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Companies/SC093413

Criffel Micro Business Systems Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-28 · No cessation recorded

Source record 113575634
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-03-28

Source record 110244842

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
DM
David McglennonCurrent director
Appointed 2018-06-22 · 8 yrs · Company Director
+27 others
SS
Stephen SmithCurrent director
Appointed 2015-07-16 · 11 yrs · Company Director
+78 others
Show 29 historical appointments
DM
David McglennonResigned secretary
Resigned 2015-07-16 · 3 yrs
NM
Neil MullerResigned director
Resigned 2015-07-16 · 2 yrs · Company Director
NM
Nathan MarkeResigned director
Resigned 2015-07-16 · 3 yrs · Company Director
MR
Matthew RileyResigned director
Resigned 2015-07-16 · 2 yrs · Company Director
DT
Dirk Toulmin Van SittertResigned director
Resigned 2013-07-31 · 1 yr · Director
DT
Dirk Toulmin Van SittertResigned secretary
Resigned 2013-07-10 · 2 yrs
RS
Reeta StokesResigned secretary
Resigned 2012-11-27
EA
Elizabeth Jane AikmanResigned director
Resigned 2012-08-06 · 2 yrs · Director
DC
David CourtleyResigned director
Resigned 2011-08-01 · 1 yr · Director
SC
Steven CluttonResigned director
Resigned 2011-03-01 · 1 yr · Director
NR
Nicholas RobinsonResigned director
Resigned 2009-11-16 · 1 yr · Company Director
WM
William MartinResigned directorResigned secretary
Resigned 2009-01-09 · 4 yrs · Director
DS
David SimpsonResigned director
Resigned 2007-06-11 · 2 yrs · Group Finance Director
MF
Matthew FarrowResigned director
Resigned 2007-02-13 · 2 yrs · Finance Director
KW
Keith WraggResigned directorResigned secretary
Resigned 2002-11-12 · 4 yrs · Chartered Accountant
WS
William SmithResigned director
Resigned 2002-11-12 · 3 yrs · Company Director
DR
Donald RobsonResigned directorResigned secretary
Resigned 2001-08-01 · 1 yr · Financial Director
DB
Douglas BarronResigned director
Resigned 1998-04-23 · 4 yrs · Company Director
JM
James MccluneResigned secretary
Resigned 1995-06-21 · 4 yrs
JM
Jean MacdonaldResigned directorResigned secretary
Resigned 1992-11-18 · 2 yrs · Company Secretary
LA
Linda AirleyResigned director
Resigned 1992-11-18 · 9 yrs · Company Director
SJ
Shirley JohnstoneResigned director
Resigned 1989-02-24 · 13 yrs · Company Director
WM
William MckeanResigned secretary
Resigned 1989-02-24 · 2 yrs
KJ
Keith JohnstonResigned director
Resigned 1989-02-24 · 13 yrs · Company Director

Board profile

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