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Companies/03932004

Pastel Software (UK) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-15 · No cessation recorded

Source record 141448286
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 141428747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
MP
Mark ParryCurrent secretaryCurrent director
Appointed 2016-09-16 · 10 yrs
+13 others
SW
Sean WilsonCurrent director
Appointed 2016-04-06 · 10 yrs · Director
Show 16 historical appointments
PO
Padraig O NeillResigned director
Resigned 2014-07-31 · 1 yr · General Manager
AS
Andrew SandersResigned director
Resigned 2013-08-16 · Fiancial Controller
MR
Michael RobinsonResigned directorResigned secretary
Resigned 2011-01-04 · 5 yrs · Company Secretary
GB
Guy BerruyerResigned director
Resigned 2010-09-30 · Company Director
PH
Paul HarrisonResigned director
Resigned 2003-12-08 · 9 yrs · Chartered Accountant
PW
Paul WalkerResigned director
Resigned 2003-12-08 · 6 yrs · Company Director
KL
Kevin LiefResigned director
Resigned 2001-02-02 · 2 yrs · Co Director
SC
Steven CohenResigned director
Resigned 2000-05-31 · 3 yrs · Operations Director
IF
Ivan FerrerResigned director
Resigned 2000-05-31 · 3 yrs · Businessman
RW
Robert WilkieResigned director
Resigned 2000-05-31 · 3 yrs · Financial Director
Resigned 2000-02-23
Resigned 2000-02-23
PW
Peter WileyResigned director
Resigned 2000-02-23 · 1 yr · Accountant
VB
Vincent ByrneResigned directorResigned secretary
Resigned 2000-02-23 · 1 yr · Accountant

Board profile

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