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Companies/09064893

Parcvu Systems Ltd

Other information technology service activities · Chester

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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-26 · No cessation recorded

Source record 243023427
Show 2 ceased records
CS
Shares: over 25%, up to 50%

Notified 2017-06-02 · Ceased 2021-10-26

Source record 242319881
BM
Shares: over 25%, up to 50%

Notified 2017-06-02 · Ceased 2021-10-26

Source record 252710171

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
CV
Coen Van RheeCurrent director
Appointed 2024-09-13 · 2 yrs · Director
+1 other
DN
Dominique NoelCurrent director
Appointed 2024-09-13 · 2 yrs · Investment Professional
+1 other
JW
James WilbrahamCurrent director
Appointed 2021-10-26 · 4 yrs · Director
+1 other
DP
David PrallCurrent director
Appointed 2021-10-26 · 4 yrs · Director
+1 other
JH
John HughesCurrent director
Appointed 2021-10-26 · 4 yrs · Director
+1 other
AC
Andrew CresseyCurrent director
Appointed 2021-10-26 · 4 yrs · Director
+3 others
Show 4 historical appointments
ME
Mark EvansResigned director
Resigned 2021-10-26 · 2 yrs · Director
BM
Bryan MullarkeyResigned director
Resigned 2014-06-02 · 10 yrs · Company Director
BM
Bryan MullarkeyResigned director
Resigned 2014-06-02 · Director
CM
Christine MullarkeyResigned director
Resigned 2014-06-02 · 10 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active