Passivsystems Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCC
Mr Colin CalderIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2017-09-25 · No cessation recorded
Source record 98678852Show 1 ceased record
Wheb Ventures2 (Scotgb) LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-09-25
Source record 102925885People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalHJ
Harvey JacksonCurrent director
Appointed 2015-02-27 · 11 yrs · Director
Show 10 historical appointments
VC
Victoria CalderResigned director
Resigned 2020-03-10 · None
MC
Matthew ClemowResigned secretary
Resigned 2013-03-31 · 2 yrs
MC
Matthew ClemowResigned director
Resigned 2013-03-31 · 2 yrs · Finance Director
AB
Andrew BudResigned director
Resigned 2010-06-30 · 9 yrs · Non-Executive Director
JM
James Mcnaught DavisResigned director
Resigned 2009-07-17 · 10 yrs · Venture Capitalist
HB
Resigned 2009-07-17 · 3 yrs · Chief Financial Officer
AC
Antonia CalderResigned secretary
Resigned 2008-09-17
CorpFletcher Kennedy Secretaries LtdResigned secretary
Resigned 2008-09-09
CorpFletcher Kennedy Directors LtdResigned director
Resigned 2008-09-09
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active