David Henley Systems Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-24 · No cessation recorded
Source record 185018973People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalCorpPennsec LimitedCurrent secretary
Appointed 2010-09-30 · 16 yrs
Show 24 historical appointments
PC
Philip ColeResigned director
Resigned 2017-06-28 · 2 yrs · Partner
GN
Gael NichollsResigned director
Resigned 2010-10-18 · 6 yrs · Accountant
KS
Kristopher SchmidtResigned director
Resigned 2010-09-30 · General Counsel
SM
Resigned 2007-02-15 · 3 yrs · Finance Manager
VB
Vaughan BristowResigned director
Resigned 2004-06-22 · 2 yrs · Sales Director
SD
Resigned 2004-02-18 · Accountant
JH
James HorstmannResigned director
Resigned 2003-02-18 · 1 yr · Acc\
MR
Resigned 2001-10-11 · 1 yr · Accountant
CH
Christopher HaskinsResigned secretary
Resigned 2001-04-30
JM
James MeinenResigned director
Resigned 2001-04-30 · 2 yrs · Ceo
JM
James MackayResigned director
Resigned 2000-08-30 · Company Director
NC
Neil CandelandResigned director
Resigned 2000-08-30 · Company Director
TI
Terence IkelResigned secretary
Resigned 2000-08-30 · Company Director
AS
Alfred SteinResigned director
Resigned 2000-08-30 · Company Director
JH
John HaskinsResigned director
Resigned 1998-06-01 · 3 yrs · Sales Director
KS
Kim SandomResigned director
Resigned 1994-09-30 · 7 yrs · Operations Director
EC
Eric CrossResigned director
Resigned 1994-09-30 · 7 yrs · Sales/Managing Director
IL
Ian LiesnhamResigned director
Resigned 1994-09-30 · 7 yrs · Company Director
DH
Resigned 1994-09-30 · 5 yrs · Company Director
PR
Patricia RobinsResigned secretary
Resigned 1991-12-02 · 2 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active