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Companies/08980337

4Syte Lending Ltd

Factoring · Chelmsford

ActiveUnited KingdomIncorporated 2014Private 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
4syte LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-06 · No cessation recorded

Source record 194573697
Show 2 ceased records
TS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-05

Source record 183017808
WS
Mr Wayne ShoreIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-05

Source record 183019020

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
NS
Nick SellarsCurrent director
Appointed 2017-06-16 · 9 yrs · Banker
MG
Magnus GundersenCurrent director
Appointed 2017-06-16 · 9 yrs · Banker
+27 others
PB
Paul BarkerCurrent director
Appointed 2017-06-16 · 9 yrs · Banker
+16 others
Show 11 historical appointments
SW
Samantha WilsonResigned director
Resigned 2018-08-16 · 5 yrs · Director
NM
Nathan McqueenResigned director
Resigned 2017-06-16 · Director
GG
Geoffrey GeeResigned director
Resigned 2014-09-01 · 2 yrs · Director
JS
Jacqueline SiddonsResigned director
Resigned 2014-08-28 · 2 yrs · Director
SS
Siobhan SmithResigned secretary
Resigned 2014-08-28 · 3 yrs
PD
Peter DoneResigned director
Resigned 2014-08-28 · 2 yrs · Director
LD
Lea Done JacksonResigned director
Resigned 2014-08-28 · 2 yrs · Director
ND
Nicola Done OrrellResigned director
Resigned 2014-08-28 · 2 yrs · Director
FD
Fred DoneResigned director
Resigned 2014-08-28 · 2 yrs · Company Director
SM
Steven MarshResigned director
Resigned 2014-08-28 · 2 yrs · Managing Director
TS
Timothy ShoreResigned director
Resigned 2014-04-07 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active