2Sms.com Ltd
Private Limited Company · Bedford
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-08-19 · No cessation recorded
Source record 235454628Show 1 ceased record
TK
Mr Timothy Mark KingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-08-19
Source record 231685704People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 25 historicalShow 25 historical appointments
PC
Paul CoganResigned director
Resigned 2021-08-19 · 1 yr · Accountant
JK
James KettResigned director
Resigned 2021-08-19 · 2 yrs · Director
TA
Thomas AddisResigned secretary
Resigned 2017-12-07 · 3 yrs
IH
Ingunn HaleResigned director
Resigned 2014-02-13 · 3 yrs · Company Director
VR
Victoria RobertsResigned director
Resigned 2009-09-17 · 6 yrs · Director
IH
Ingunn HaleResigned secretary
Resigned 2009-02-27 · 8 yrs · Finance & Operations Manager
KJ
Kevin JaunceyResigned director
Resigned 2008-09-01 · 5 yrs · Director
GT
Gemma TuttResigned secretary
Resigned 2008-03-12 · Company Secretary
KM
Kevin McgovernResigned director
Resigned 2007-12-17 · 13 yrs · Non-Executive Director
RG
Richard GoldsteinResigned director
Resigned 2007-11-23 · 8 yrs · Director
CH
Courtenay HeadingResigned director
Resigned 2007-09-01 · 2 yrs · Non-Executive Director
GB
Gabrielle BeckerResigned director
Resigned 2004-05-20 · 1 yr · Sales Director
PE
Paul EdwardsResigned director
Resigned 2002-11-13 · 2 yrs · IT Director
CK
Resigned 2002-11-13 · 5 yrs · Secretary
BL
Beverley LovellResigned director
Resigned 2002-09-16 · 2 yrs · Ops Director
PJ
Peter JonesResigned director
Resigned 2001-01-01 · 1 yr · Surveyor
JF
James FischelisResigned director
Resigned 2000-06-05 · 2 yrs · None
MW
Michael WarrinerResigned director
Resigned 1999-04-25 · 2 yrs · IT
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1996-12-19
CorpHallmark Registrars LimitedResigned director
Resigned 1996-12-19
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 72
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active