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Companies/04345919

Advanced Business Software And Solutions Limited

Non-trading company · Birmingham

ActiveUnited KingdomIncorporated 2001Private 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 · 0 ceased
Oneadvanced Group LimitedCorporate
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 108333559

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
SW
Simon WalshCurrent director
Appointed 2023-06-09 · 3 yrs · Ceo
+53 others
SD
Stephen DewsCurrent director
Appointed 2023-06-09 · 3 yrs · Finance Director
+50 others
JA
Jayne AspellCurrent secretary
Appointed 2022-04-26 · 4 yrs
+42 others
Show 23 historical appointments
RK
Richard KerrResigned director
Resigned 2022-02-01 · 1 yr · Chief Finance Officer
NS
Natalie ShawResigned secretary
Resigned 2018-10-01 · 3 yrs
AH
Andrew HicksResigned director
Resigned 2015-12-17 · 6 yrs · Chief Financial Officer
GW
Gordon WilsonResigned director
Resigned 2015-09-09 · 7 yrs · Ceo
BB
Bret BolinResigned director
Resigned 2015-06-18 · Director
HL
Hilary LoweResigned secretary
Resigned 2011-03-24
BF
Barbara FirthResigned director
Resigned 2010-02-11 · 5 yrs · Finance Director
VM
Vinodka MurriaResigned director
Resigned 2010-02-11 · 5 yrs · Ceo
MT
Mark ThompsonResigned director
Resigned 2010-02-10 · 1 yr · Director
MB
Martin BollandResigned director
Resigned 2009-09-29 · Director
PG
Paul GibsonResigned directorResigned secretary
Resigned 2003-09-18 · 11 yrs · Fcca
FT
Fiona TimothyResigned director
Resigned 2003-09-18 · 6 yrs · Director
JM
Jonathan MoultonResigned director
Resigned 2002-08-12 · 7 yrs · Company Director
AM
Adrienne MaddoxResigned director
Resigned 2002-08-12 · 1 yr · Accountant
EC
Eric CaterResigned directorResigned secretary
Resigned 2002-08-12 · 7 yrs · Company Director
DS
Dominic SladeResigned secretaryResigned director
Resigned 2002-01-15 · Investment Adviser
MH
Martin HendersonResigned secretary
Resigned 2001-12-28
MB
Martin BollandResigned director
Resigned 2001-12-28 · Company Director
BA
Bibi AllyResigned secretary
Resigned 2001-12-28
BC
Brian CollettResigned director
Resigned 2001-12-28 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active