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Companies/08559972

Gaming Solutions Group Limited

Activities of other holding companies n.e.c. · Harrogate

ActiveUnited KingdomIncorporated 2013Private 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
Rubic Consulting LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-05-20 · No cessation recorded

Source record 114609730
Show 2 ceased records
AA
Mr Alexander Edwin AucklandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-30 · Ceased 2022-05-20

Source record 111830893
MS
Mr Mark Kevin SowrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-30 · Ceased 2022-05-20

Source record 119150936

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
FA
Francis AucklandCurrent director
Appointed 2014-08-08 · 12 yrs · Director
+3 others
CB
Carl BearmanCurrent director
Appointed 2014-01-31 · 12 yrs · Director
+8 others
FA
Francis AucklandCurrent secretary
Appointed 2014-01-31 · 12 yrs
+3 others
Show 6 historical appointments
TB
Timothy BensonResigned director
Resigned 2014-08-08 · 3 yrs · Director
MS
Mark SowrayResigned directorDisqualified to 2027
Resigned 2013-12-18 · Director
AA
Alison AucklandResigned director
Resigned 2013-12-18 · Director
SS
Sarah SowrayResigned director
Resigned 2013-12-18 · Director
AA
Alexander AucklandResigned directorDisqualified to 2027
Resigned 2013-12-18 · Director
BK
Barbara KahanResigned director
Resigned 2013-06-07 · Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active