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Companies/06321478

Pcti Investments Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2007Private 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 · 3 ceased
Advanced Health And Care LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-28 · No cessation recorded

Source record 108313522
Show 3 ceased records
Pcti Technologies LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-07-23 · Ceased 2016-07-23

Source record 115720740
DS
Mr David SharpeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-28

Source record 119440207
VM
Mr Vivian McguireIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-28

Source record 119440995

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 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 13 historical appointments
RK
Richard KerrResigned director
Resigned 2022-02-01 · 1 yr · Chief Finance Officer
NS
Natalie ShawResigned secretary
Resigned 2018-06-28 · 3 yrs
AH
Andrew HicksResigned director
Resigned 2018-06-28 · 3 yrs · Chief Financial Officer
RD
Richard DaviesResigned director
Resigned 2013-02-08 · 5 yrs · Finance Director
RT
Richard ThompsonResigned director
Resigned 2010-04-28 · 8 yrs · Managing Director
RD
Richard DaviesResigned secretary
Resigned 2009-01-28 · 9 yrs · Financial Controller
PY
Philip YoungResigned secretaryResigned director
Resigned 2008-04-30 · Technical Director
GB
Guy BridgewaterResigned director
Resigned 2008-02-20 · 1 yr · Commercial Director
DW
Douglas WhitingResigned director
Resigned 2008-02-20 · 10 yrs · Finance Director
DS
David SharpeResigned directorResigned secretary
Resigned 2007-07-23 · 10 yrs · Director
VM
Vivian McguireResigned director
Resigned 2007-07-23 · 10 yrs · Investment Banker

Board profile

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