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Companies/01540180

Kerridge Commercial Systems (Kbe) 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
Kerridge Commercial Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-03 · No cessation recorded

Source record 122594901
Show 1 ceased record
Tis Software Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-04 · Ceased 2019-06-03

Source record 124443010

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 37 historical
MJ
Michael JefferiesCurrent director
Appointed 2024-03-21 · 2 yrs · Director
+54 others
IB
Ian BendelowCurrent director
Appointed 2011-10-14 · 14 yrs · Director
+59 others
Show 37 historical appointments
NB
Nigel BedfordResigned director
Resigned 2011-10-14 · 12 yrs · Director
EV
Eric VidalResigned secretary
Resigned 2010-05-26 · 1 yr
MJ
Michael JohnsResigned directorResigned secretary
Resigned 2008-01-04 · 3 yrs · Chief Executive Officer
CT
Christopher ThomasonResigned director
Resigned 2004-07-02 · 7 yrs · Company Director
MH
Malcolm HewittResigned director
Resigned 2004-06-25 · Company Director
GM
Grant MasomResigned director
Resigned 2003-07-25 · 8 yrs · Company Director
RG
Robert GreenResigned director
Resigned 2002-04-26 · Sales Director
AY
Andrew YuilleResigned director
Resigned 2002-04-26 · 6 yrs · Company Director
ME
Michael EvansResigned director
Resigned 1999-09-24 · Company Director
RF
Richard FortinResigned director
Resigned 1999-09-24 · 3 yrs · Company Director
DM
David MitchellResigned secretaryResigned director
Resigned 1999-03-04 · 8 yrs · Finance Director
CB
Christopher BaileyResigned director
Resigned 1998-06-05 · 6 yrs · Company Director
JS
John SussensResigned director
Resigned 1998-04-01 · Company Director
RG
Ross GrahamResigned director
Resigned 1998-04-01 · Company Director
PL
Peter LustyResigned director
Resigned 1997-08-29 · 12 yrs · Managing Director
LG
Lorna GrahamResigned director
Resigned 1997-06-02 · 1 yr · Company Director
JS
Jack SaneResigned director
Resigned 1997-06-01 · 4 yrs · Company Director
MC
Michael CreswellResigned director
Resigned 1997-06-01 · 13 yrs · Company Director
ZD
Zoe DurrantResigned secretary
Resigned 1996-10-01 · 2 yrs
MO
Michael O LearyResigned director
Resigned 1995-04-07 · 2 yrs · Company Director
KB
Kenneth BriddonResigned director
Resigned 1994-08-02 · 3 yrs · Company Director
KS
Keith StonellResigned director
Resigned 1993-06-01 · 4 yrs · Company Director
DH
David HughesResigned director
Resigned 1993-01-11 · 2 yrs · Director
MP
Martin ProcterResigned director
Resigned 1990-10-04 · 4 yrs · Director
KP
Kevin PayneResigned director
Resigned 1990-10-04 · 2 yrs · Director
NL
Noel LeaverResigned director
Resigned 1990-10-04 · 8 yrs · Director
JJ
John JohnstonResigned director
Resigned 1990-10-04 · 8 yrs · Director
PH
Phillip HunterResigned director
Resigned 1990-10-04 · Director
KH
Kevin HughesResigned director
Resigned 1990-10-04 · 5 yrs · Chartered Accountant
DT
David TaylorResigned secretary
Resigned 1990-10-04 · 5 yrs
MP
Michael PrestonResigned director
Resigned 1990-10-04 · 5 yrs · Director
NR
Neil RobertsonResigned director
Resigned 1990-10-04 · 2 yrs · Director
NS
Nicholas SmithResigned director
Resigned 1990-10-04 · 2 yrs · Director
JL
John LomaxResigned director
Resigned 1990-10-04 · 7 yrs · Director

Board profile

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