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Companies/03025088

Demon 1 Ltd

Private Limited Company · 117 Farringdon Road

ActiveUnited KingdomIncorporated 1995Private 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
MU
Mr Mark Richard UttersonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 202468291
Show 2 ceased records
TH
Mr Tom HiscoxIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-07

Source record 202468285
CH
Mr Colin Ian HowardIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-30

Source record 202468289

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MU
Mark UttersonCurrent secretary
Appointed 2018-01-01 · 8 yrs
MU
Mark UttersonCurrent director
Appointed 2011-06-30 · 15 yrs · Business Person
+1 other
Show 5 historical appointments
TH
Tom HiscoxResigned director
Resigned 2012-07-01 · 5 yrs · Director
CH
Colin HowardResigned director
Resigned 2012-07-01 · 9 yrs · Director
SK
Sean KinmontResigned director
Resigned 1995-09-01 · 7 yrs · Director
MH
Margaret HimsworthResigned secretary
Resigned 1995-09-01 · 22 yrs · Bookkeeper
RH
Richard HickeyResigned director
Resigned 1995-08-01 · 15 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active