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Companies/06858748

Balreed Digitec (Group) Limited

Non-trading company · Maidstone

ActiveUnited KingdomIncorporated 2009Private 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 · 0 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 130779648

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
JC
James ClarkCurrent director
Appointed 2024-01-25 · 2 yrs · Chief Executive Officer
+29 others
Show 10 historical appointments
SJ
Samantha JacksonResigned director
Resigned 2022-05-20 · 4 yrs · Chief Finance Officer
AM
Aurelio MaruggiResigned director
Resigned 2020-06-18 · 3 yrs · General Manager
JC
James ClarkResigned director
Resigned 2018-11-01 · 3 yrs · Finance Director
AP
Alan PierpointResigned secretary
Resigned 2015-09-22 · 3 yrs
JC
Jason CollinsResigned director
Resigned 2015-08-19 · 3 yrs · Director
MR
Martin RandallResigned director
Resigned 2015-08-19 · 3 yrs · Director
RB
Richard BrewinResigned director
Resigned 2015-06-30 · Director
LL
Lisa LincolnResigned secretary
Resigned 2014-04-06 · 1 yr
VB
Vicky BillingsleyResigned secretary
Resigned 2009-04-21 · 6 yrs
RS
Robin Stanton GleavesResigned director
Resigned 2009-03-25 · 11 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