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Companies/07089679

De Facto 1732 Limited

Company profile

DissolvedUnited Kingdom
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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 161250074

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
JK
James KirklandCurrent secretary
Appointed 2014-11-07 · 11 yrs
+14 others
JK
James KirklandCurrent director
Appointed 2014-11-07 · 11 yrs · Vc Assistant Secretary And General Couns
+30 others
JH
John Huey IiiCurrent director
Appointed 2014-11-07 · 11 yrs · Treasurer
+12 others
SB
Steven BerglundCurrent director
Appointed 2014-11-07 · 11 yrs · President Ceo Director
+11 others
Show 13 historical appointments
NH
Nicholas HarperResigned director
Resigned 2014-09-22 · Sales Director
TH
Timothy HollandResigned directorResigned secretary
Resigned 2012-05-23 · 2 yrs · Chief Financial Officer
AM
Abaid MughalResigned director
Resigned 2010-02-26 · 2 yrs · Director
JC
James CooperResigned director
Resigned 2010-02-26 · 1 yr · Director
DD
Donna DunseathResigned director
Resigned 2010-02-26 · 2 yrs · Director
AH
Andrew HarrisResigned secretary
Resigned 2009-12-14 · 2 yrs
MT
Mark TindallResigned director
Resigned 2009-12-14 · 4 yrs · Director
AH
Andrew HarrisResigned director
Resigned 2009-12-14 · 2 yrs · Director
CorpTravers Smith LimitedResigned director
Resigned 2009-11-27
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2009-11-27
RB
Ruth BrackenResigned director
Resigned 2009-11-27 · Administrator

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active