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Companies/05187477

Direct-Tec UK Limited

Renting and leasing of office machinery and equipment (including computers) · Maidstone

ActiveUnited KingdomIncorporated 2004Private 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 · 2 ceased
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 113898356
Show 2 ceased records
JM
Mr John MaryanIndividual
Significant influence or control

Notified 2016-07-22 · Ceased 2021-03-30

Source record 116957965
AC
Significant influence or control

Notified 2016-07-22 · Ceased 2021-03-30

Source record 116957966

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
JC
James ClarkCurrent director
Appointed 2024-01-25 · 2 yrs · Chief Executive Officer
+29 others
Show 7 historical appointments
SJ
Samantha JacksonResigned director
Resigned 2022-05-20 · 4 yrs · Chief Finance Officer
AM
Aurelio MaruggiResigned director
Resigned 2021-03-31 · 2 yrs · General Manager
JC
James ClarkResigned director
Resigned 2021-03-31 · 1 yr · Finance Director
AC
Adrian CrucefixResigned director
Resigned 2006-08-02 · 14 yrs · Director
JM
John MaryanResigned directorResigned secretary
Resigned 2004-07-23 · 16 yrs · Director
PS
Peter StockerResigned director
Resigned 2004-07-23 · 5 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active