Defected Records Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFirebird Defected Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-29 · No cessation recorded
Source record 129981595Show 1 ceased record
SD
Mr Simon DunmoreIndividual
Significant influence or control
Notified 2016-09-28 · Ceased 2022-07-29
Source record 128601313People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
NL
Nicholas LycettResigned director
Resigned 2024-12-19 · Music Industry
CorpPennsec LimitedResigned secretary
Resigned 2022-07-29 · 3 yrs
GM
George MasonResigned director
Resigned 2022-07-29 · 2 yrs · Accountant
CorpNorthfield Co Sec LimitedResigned secretary
Resigned 2007-06-01 · 13 yrs
AL
Andrew LoizouResigned secretary
Resigned 2004-06-01 · 2 yrs · Accountant
AD
Alastair DewarResigned director
Resigned 2002-12-20 · 4 yrs · Company Director
RH
Richard HolmanResigned secretary
Resigned 2001-03-12 · 1 yr
JB
Janet BellResigned director
Resigned 1999-01-14 · 3 yrs · Company Director
SD
Simon DunmoreResigned director
Resigned 1999-01-14 · 23 yrs · Company Director
MJ
Resigned 1998-09-29 · 4 yrs · Solicitor-Managing Director
DM
Damian MouldResigned director
Resigned 1998-09-29 · 6 yrs · Music Pr Consultant
RR
Ronald RobinsonResigned secretary
Resigned 1998-09-28
BC
Brian CollettResigned director
Resigned 1998-09-28 · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active