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Companies/03720378

Spreadex Limited

Private Limited Company · St. Albans

ActiveUnited KingdomIncorporated 1999Private 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 · 1 ceased
Spreadex.Com LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-01 · No cessation recorded

Source record 206702313
Show 1 ceased record
PH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-06-01

Source record 202470756

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
JH
James HallanCurrent director
Appointed 2022-07-20 · 4 yrs · Chartered Accountant
+2 others
PH
Paul HarrisCurrent director
Appointed 2017-07-20 · 9 yrs · Director
+20 others
AM
Allan MorleyCurrent director
Appointed 2011-12-01 · 14 yrs · Director
+2 others
DM
David MackenzieCurrent director
Appointed 2008-06-01 · 18 yrs · Director
+4 others
JH
Jonathan HuffordCurrent directorCurrent secretary
Appointed 1999-06-07 · 27 yrs · Businessman
+4 others
TH
Thomas HarrisCurrent director
Appointed 1999-06-07 · 27 yrs · Director
+18 others
Show 9 historical appointments
MA
Margaret AndersonResigned director
Resigned 2006-12-01 · 3 yrs · Businesswoman
RH
Richard HurfordResigned director
Resigned 2006-12-01 · 1 yr · Businessman
DT
Derek TrusselleResigned director
Resigned 2001-02-01 · 9 yrs · Director
CA
Colin AllenResigned director
Resigned 2000-01-28 · 21 yrs · Co Director
PH
Peter HarrisResigned director
Resigned 1999-06-14 · Director
DW
David WhitelamResigned director
Resigned 1999-06-14 · 9 yrs · Director
JF
Jacqueline FisherResigned director
Resigned 1999-02-25
JC
Joanna ClarkeResigned directorResigned secretary
Resigned 1999-02-25 · Solicitor

Board profile

People with appointments
6
Directors assessed
6
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active