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Companies/06460144

Shiftec Ltd

Private Limited Company · Leamington Spa

ActiveUnited 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 · 2 ceased
Shiftec (Leamington) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-20 · No cessation recorded

Source record 124624806
Show 2 ceased records
MA
Mr Marc AmblardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-01-20

Source record 129692398
KA
Mrs Karen Louise AmblardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-01-20

Source record 129692411

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
SG
Sanjeev GuptaCurrent director
Appointed 2017-01-20 · 9 yrs · Managing Director
+191 others
Show 6 historical appointments
KA
Karen AmblardResigned director
Resigned 2009-05-11 · 7 yrs · Director
RE
Roger EstradaResigned director
Resigned 2008-01-01 · Director
CorpOctave Engineering LtdResigned directorResigned secretary
Resigned 2007-12-27 · 1 yr
MA
Marc AmblardResigned directorResigned secretary
Resigned 2007-12-27 · 9 yrs · Engineer

Board profile

People with appointments
1
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active