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Companies/09266724

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Private Limited Company · London

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 · 1 ceased
Dukes Applications LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-26 · No cessation recorded

Source record 183129212
Show 1 ceased record
CN
Dr Chris NordstromIndividual
Significant influence or control

Notified 2016-06-01 · Ceased 2017-11-13

Source record 186084437

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
MG
Michael GiffinCurrent director
Appointed 2024-03-01 · 2 yrs · Director
+113 others
AH
Aatif HassanCurrent director
Appointed 2021-01-26 · 5 yrs · Director
+168 others
Show 7 historical appointments
GH
Glenn HawkinsResigned director
Resigned 2021-01-26 · 1 yr · Director
JP
Jonathan PicklesResigned director
Resigned 2021-01-26 · 3 yrs · Director
LC
Lee CoryResigned director
Resigned 2015-04-01 · 5 yrs · Company Director
RT
Ricardo TavaresResigned director
Resigned 2015-03-12 · 5 yrs · Director
GR
George Oliver RendelResigned director
Resigned 2015-03-12 · 5 yrs · Director
CorpTrn Global Ventures LimitedResigned director
Resigned 2014-10-16
RN
Rolf NordstromResigned director
Resigned 2014-10-16 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active