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Companies/02652784

Saracen Datastore Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1991Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-31 · No cessation recorded

Source record 124537124
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-31

Source record 129098784
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 129268784

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
PS
Philip ShepleyCurrent director
Appointed 2021-01-08 · 5 yrs · Vice President UK, Ireland And Nordics
+8 others
NF
Nicholas FordCurrent director
Appointed 2021-01-08 · 5 yrs · Finance Director UK, Ireland And Nordics
+21 others
Show 13 historical appointments
PK
Patrick KeddyResigned director
Resigned 2019-01-31 · 1 yr · Director
CM
Charlotte MarshallResigned director
Resigned 2019-01-31 · Director
RO
Richard OliverResigned director
Resigned 2019-01-31 · Director
RD
Raymond DaviesResigned secretary
Resigned 2011-06-30 · 7 yrs
AJ
Andrew JacobsResigned director
Resigned 2011-06-30 · 7 yrs · Stockbroker
RD
Raymond DaviesResigned director
Resigned 2011-06-30 · 7 yrs · Chartered Accountant
BW
Brian WrightResigned secretary
Resigned 2010-06-30
LK
Leo KaneResigned director
Resigned 1999-11-01 · 12 yrs · Managing Director
PR
Peter RossResigned director
Resigned 1999-03-19 · 11 yrs · Accountant
AV
Anne VerdonResigned secretary
Resigned 1997-11-25 · 12 yrs · Office Manager
CK
Christopher KaneResigned director
Resigned 1992-10-09 · 17 yrs · Chairman
SK
Sara KaneResigned directorResigned secretary
Resigned 1992-10-09 · 5 yrs · Administrative Asst

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active