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Companies/07607047

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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 · 2 ceased
Transoft Solutions (U.K.) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-19 · No cessation recorded

Source record 185037944
Show 2 ceased records
JE
Dr Jeremy Charles EllisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-19

Source record 186281494
WB
Mr William Andrew BaronIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-19

Source record 186281509

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
MC
Milton CarrascoCurrent director
Appointed 2019-07-19 · 7 yrs · Director
+2 others
AB
Alexander BrozekCurrent director
Appointed 2019-07-19 · 7 yrs · Director
+2 others
JE
Jeremy EllisCurrent director
Appointed 2011-04-18 · 15 yrs · Director
+1 other
Show 1 historical appointment
WB
William BaronResigned director
Resigned 2011-04-18 · 8 yrs · Director

Board profile

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