Harlequin Group Limited
Private Limited Company · Birmingham
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTelent Technology Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-17 · No cessation recorded
Source record 114519896Show 1 ceased record
DS
Mr David Paul SummersIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-12-17
Source record 105651929People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalShow 17 historical appointments
PR
Philip RoyalResigned director
Resigned 2012-02-10 · Director
IM
Ian McintoshResigned director
Resigned 2008-10-10 · 4 yrs · Civil Engineer
JW
James WoodResigned director
Resigned 2006-02-28 · 11 yrs · Director
DS
Resigned 2006-02-26 · 16 yrs · Chartered Surveyor
AR
Andrew RuddResigned secretary
Resigned 2003-08-01 · 2 yrs · Management Accountant
CS
Resigned 2001-11-30 · 1 yr · Director
RP
Resigned 1999-07-12 · 2 yrs · Chartered Surveyor
ML
Michael LohanResigned director
Resigned 1998-11-10 · 3 yrs · Company Director
DB
Resigned 1996-04-15 · 2 yrs · Chartered Accountant
DS
David SummersResigned director
Resigned 1993-07-19 · 4 yrs · Veterinary Surgeon
CorpCorporate Administration Secretaries LimitedResigned secretary
Resigned 1993-07-15
CorpCorporate Administration Services LimitedResigned director
Resigned 1993-07-15
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active