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Companies/04119078

Voice Holdings 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 · 2 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 127142114
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-15 · Ceased 2019-07-12

Source record 134738198
IW
Mr Ian WatsonIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2018-06-15

Source record 127001662

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
SM
Stuart MortenCurrent director
Appointed 2018-12-01 · 7 yrs · Company Director
+40 others
DM
David McginnCurrent director
Appointed 2018-12-01 · 7 yrs · Company Director
+18 others
Show 10 historical appointments
DM
David McglennonResigned director
Resigned 2018-06-22 · Company Director
DM
David McglennonResigned secretary
Resigned 2018-06-15
NM
Neil MullerResigned director
Resigned 2018-06-15 · Company Director
SS
Stephen SmithResigned director
Resigned 2018-06-15 · Company Director
JB
Jasbinder BainsResigned secretary
Resigned 2012-02-16 · 2 yrs
DS
Dean SaleResigned director
Resigned 2007-01-19 · 11 yrs · Director
MJ
Michael JaggardResigned secretary
Resigned 2005-06-21 · 4 yrs
PR
Penny RawlingsResigned secretary
Resigned 2002-08-14 · 2 yrs
SL
Samantha Leatham LockeResigned secretary
Resigned 2000-12-04 · 1 yr
IW
Ian WatsonResigned director
Resigned 2000-12-04 · 17 yrs · Director

Board profile

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