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Companies/02775760

M2 Digital Limited

Other business support service activities n.e.c. · Birmingham

ActiveUnited KingdomIncorporated 1992Private 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
Scc Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-29 · No cessation recorded

Source record 141060839
Show 2 ceased records
Specialist Computer Centres PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-28 · Ceased 2019-03-29

Source record 148504395
M2 Smile LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-28

Source record 138073622

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
JR
James RigbyCurrent director
Appointed 2015-07-16 · 11 yrs · Director
+40 others
SR
Steven RigbyCurrent director
Appointed 2014-02-14 · 12 yrs · Director
+69 others
Show 15 historical appointments
MS
Michael SwainResigned director
Resigned 2014-02-14 · 5 yrs · Director
DB
Damien BakerResigned director
Resigned 2010-09-13 · 8 yrs · None
JT
John TaylorResigned director
Resigned 2009-10-12 · 9 yrs · Managing Direcotr
BM
Ben MorrisResigned director
Resigned 2008-06-09 · 1 yr · Corporate Sales
AF
Anthony FosterResigned director
Resigned 2008-06-09 · 2 yrs · Group Operations
PH
Paul HamiltonResigned director
Resigned 2008-06-09 · 6 yrs · Group Sales
NO
Nicholas OrmeResigned director
Resigned 2006-09-15 · 2 yrs · Sales & Operations Director
JH
John HighamResigned director
Resigned 2006-09-15 · 12 yrs · Finance Director
SG
Sasha GellResigned secretary
Resigned 1996-12-13 · 17 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1992-12-22
CorpWaterlow Nominees LimitedResigned director
Resigned 1992-12-22
MR
Mark RhindResigned secretary
Resigned 1992-12-22 · 3 yrs · Barrister-At-Law
AO
Andrew Onan ReadResigned director
Resigned 1992-12-22 · 1 yr · Salesman
MD
Michael DriverResigned director
Resigned 1992-12-22 · 16 yrs · Salesman
PQ
Peter QuinnResigned director
Resigned 1992-12-22 · 20 yrs · Salesman

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active