Jml Software Solutions Limited
Private Limited Company · Bristol
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPolaris Software LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-24 · No cessation recorded
Source record 118738924Show 2 ceased records
LP
Mr Luis Miguel PonteIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-01-24
Source record 107498321JP
Mrs Jane Elizabeth PonteIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-01-24
Source record 107498322People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
RB
Richard BradleyResigned director
Resigned 2024-04-15 · 1 yr · Director
CorpGravitas Company Secretarial Services LimitedResigned secretary
Resigned 2024-02-13
RG
Richard GorringeResigned director
Resigned 2024-01-24 · 2 yrs · Director
DF
Diane FinnResigned director
Resigned 2020-01-01 · 5 yrs · Director
NC
Nina CopeResigned director
Resigned 2015-05-01 · 1 yr · Consultant
RO
Russell OsborneResigned director
Resigned 2013-01-31 · 6 yrs · Managing Director
JP
Resigned 2008-08-05 · 15 yrs · Company Secretary
TR
Timothy RobertsResigned director
Resigned 2007-11-09 · 16 yrs · Executive
JP
Jane PonteResigned secretary
Resigned 2003-10-27 · 7 yrs
LP
Luis PonteResigned director
Resigned 2003-10-27 · 20 yrs · IT Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active