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Companies/09202448

United Carlton Office Solutions 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 · 8 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 127096753
Show 8 ceased records
WC
Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-01

Source record 123049596
JE
Mr John EllisIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-01

Source record 123049597
MN
Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-01

Source record 123049598
JW
Mr John WatsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-01

Source record 123049595
PD
Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-01

Source record 123049600
MB
Mr Mark Andrew BryceIndividual
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-01

Source record 123050840
MW
Mr Mattew WoottenIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-01

Source record 123050841
RS
Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-01

Source record 123049599

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
PD
Paul DawsonCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+22 others
PJ
Philip JanCurrent director
Appointed 2020-07-01 · 6 yrs · Director
+36 others
SD
Simon DaveyCurrent director
Appointed 2019-05-31 · 7 yrs · Director
+37 others
WC
Warren ColbyCurrent director
Appointed 2015-04-22 · 11 yrs · Sales Director
+9 others
MB
Mark BryceCurrent director
Appointed 2015-04-22 · 11 yrs · Sales Director
+4 others
PD
Paul DawsonCurrent secretary
Appointed 2014-09-03 · 12 yrs
Show 6 historical appointments
ND
Nicholas DemanResigned director
Resigned 2019-05-31 · 1 yr · Chief Financial Officer
RS
Richard SlingsbyResigned director
Resigned 2015-04-22 · 5 yrs · Sales Director
MW
Matthew WoottenResigned director
Resigned 2015-04-22 · 5 yrs · Sales Director
JE
John EllisResigned director
Resigned 2015-04-22 · 4 yrs · Sales Director
MN
Michael NelsonResigned director
Resigned 2015-04-22 · 4 yrs · Sales Director
JW
John WatsonResigned director
Resigned 2014-09-03 · 4 yrs · Sales Executive

Board profile

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