Certas Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBabcock Networks LimitedCorporate
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 122168998People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
NB+156 others
Nicholas BorrettCurrent director
Appointed 2012-07-27 · 14 yrs · Group Company Secretary And General Coun
Show 13 historical appointments
EP
Eunice PayneResigned secretary
Resigned 2012-07-27
VT
Valerie TellerResigned director
Resigned 2010-06-24 · 2 yrs · Deputy Company Secretary
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
SB
Resigned 2006-01-23 · 4 yrs · Group Assistant Secretary
FM
Franco MartinelliResigned director
Resigned 2005-05-11 · 10 yrs · Chartered Accountant
JW
John WoollheadResigned director
Resigned 2000-08-11 · 4 yrs · Company Secretary
AR
Alan RobertsonResigned director
Resigned 1999-04-01 · 6 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-02-13
CorpInstant Companies LimitedResigned director
Resigned 1998-02-13
JW
John WoollheadResigned secretary
Resigned 1998-02-13 · 6 yrs
CW
Christopher WiggResigned director
Resigned 1998-02-13 · 2 yrs · Chartered Accountant
GF
Graham FosterResigned director
Resigned 1998-02-13 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active