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Companies/SC444444

Composol Systems International 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 2017-12-11 · No cessation recorded

Source record 235990600
Show 1 ceased record
BW
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-07 · Ceased 2017-12-11

Source record 238261440

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
AW
Alex WashingtonCurrent director
Appointed 2019-02-01 · 7 yrs · Director
+2 others
DS
David StottCurrent director
Appointed 2019-02-01 · 7 yrs · Director
+2 others
DG
Daniel GoogelCurrent director
Appointed 2019-02-01 · 7 yrs · Director
+2 others
PC
Peter CellaCurrent director
Appointed 2019-02-01 · 7 yrs · Director
+2 others
GB
Guy BroadbentCurrent director
Appointed 2019-02-01 · 7 yrs · Director
+2 others
CL
Christopher LazzaraCurrent director
Appointed 2017-12-11 · 8 yrs · Director
+2 others
Show 8 historical appointments
MB
Matthew BoucherResigned director
Resigned 2019-02-01 · 1 yr · Director
BK
Brian KirkpatrickResigned director
Resigned 2017-12-11 · 1 yr · Chief Financial Officer
JS
James SchwartzResigned director
Resigned 2017-12-11 · 1 yr · Vice President Of Sales & Marketing
JG
Jordan GriffithResigned director
Resigned 2017-12-11 · 1 yr · Chief Operating Officer
RA
Rajesh AeratResigned director
Resigned 2013-03-07 · 4 yrs · Director
RC
Robert ClarkResigned director
Resigned 2013-03-07 · 4 yrs · Director
RT
Robert TaylorResigned director
Resigned 2013-03-07 · 4 yrs · Director
BW
Brian WhytockResigned director
Resigned 2013-03-07 · 5 yrs · Director

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active