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Companies/03976019

Control Circle 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

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-12 · No cessation recorded

Source record 116094754
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-12

Source record 119653521

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
DM
David McglennonCurrent director
Appointed 2018-06-22 · 8 yrs · Company Director
+27 others
SS
Stephen SmithCurrent director
Appointed 2016-12-23 · 9 yrs · Company Director
+78 others
Show 25 historical appointments
GG
Gavin GriggsResigned director
Resigned 2017-07-05 · Accountant
DM
David McglennonResigned secretary
Resigned 2016-12-23 · 2 yrs
NM
Neil MullerResigned director
Resigned 2016-12-23 · 1 yr · Company Director
MR
Matthew RileyResigned director
Resigned 2016-12-23 · Company Director
MQ
Mark QuartermaineResigned director
Resigned 2016-03-11 · Company Director
JM
James MurrayResigned director
Resigned 2016-03-11 · Company Director
GG
Gavin GriggsResigned secretary
Resigned 2014-01-23 · 2 yrs
CH
Christopher HuggettResigned director
Resigned 2014-01-23 · 2 yrs · Sales Director
ES
Edward SpurrierResigned director
Resigned 2014-01-23 · 1 yr · Director
CT
Colin TenwickResigned director
Resigned 2013-01-21 · 1 yr · Company Director
SH
Simon HansfordResigned director
Resigned 2012-02-27 · 1 yr · Company Director
CC
Carmen CareyResigned director
Resigned 2011-01-28 · 2 yrs · Company Director
BJ
Bill JossResigned director
Resigned 2010-07-07 · 3 yrs · Company Director
RJ
Richard JonesResigned director
Resigned 2010-02-23 · 3 yrs · None
AP
Andrew PatersonResigned director
Resigned 2010-02-23 · 3 yrs · Company Director
SH
Simon HancockResigned directorResigned secretary
Resigned 2005-04-04 · 8 yrs · Accountant
DM
Damian MilkinsResigned director
Resigned 2001-03-12 · 12 yrs · Company Director
Resigned 2000-04-18
Resigned 2000-04-18
CP
Christopher PattonResigned directorResigned secretary
Resigned 2000-04-18 · IT Sales & Marketing
TH
Timothy HammondResigned director
Resigned 2000-04-18 · Technical Analyst

Board profile

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