40Seven Limited
Other service activities n.e.c. · Burton-On-Trent
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIetg Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-26 · No cessation recorded
Source record 113768601Show 1 ceased record
Ietg LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-04-26
Source record 113201694People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalShow 27 historical appointments
ND
Nicolas DetchepareResigned director
Resigned 2023-10-31 · Chief Executive
MB
Martin BentleyResigned director
Resigned 2016-10-10 · 6 yrs · Company Director
RB
Richard BondResigned director
Resigned 2016-10-10 · 9 yrs · Chartered Accountant
JC
Jeffrey CorsoResigned director
Resigned 2016-08-15 · Finance
SB
Shaun BlakemanResigned director
Resigned 2015-10-05 · Finance
BH
Brian HaniganResigned secretary
Resigned 2015-10-05 · 1 yr
RB
Richard BondResigned secretary
Resigned 2015-10-05 · 10 yrs
FP
Florian PfefferleResigned director
Resigned 2013-04-19 · 3 yrs · Md
NR
Neil RoebuckResigned secretary
Resigned 2012-05-01 · 3 yrs
NR
Neil RoebuckResigned director
Resigned 2012-05-01 · 3 yrs · Business Executive
IE
Ian EdwardsResigned director
Resigned 2012-05-01 · 14 yrs · Business Executive
RM
Richard MorganResigned director
Resigned 2012-02-24 · 1 yr · Group President
NS
Neil ScarlettResigned secretary
Resigned 2012-01-19
NS
Neil ScarlettResigned director
Resigned 2012-01-19 · Director
SN
Stuart NewellResigned director
Resigned 2011-01-04 · Director
SL
Stuart LearmonthResigned director
Resigned 2011-01-04 · Director
SM
Stuart MckendrickResigned director
Resigned 2010-04-01 · 2 yrs · Director
MN
Mark NewellResigned director
Resigned 2009-08-03 · 2 yrs · Accountant
MH
Resigned 2006-09-06 · 3 yrs · Director
FM
Franco MartinelliResigned director
Resigned 2005-05-11 · Chartered Accountant
AM
Andrew MccarthyResigned director
Resigned 2005-04-01 · 1 yr · Accountant
PB
Peter BevilsResigned director
Resigned 2005-04-01 · 1 yr · Managing Director
AR
Alan RobertsonResigned director
Resigned 2005-03-29 · Director
SB
Stanley BillialdResigned secretary
Resigned 2005-03-29
Board profile
- People with appointments
- 3
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active