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Companies/09685532

Dormant Company 09685532 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 · 5 ceased
Shares: over 75%, up to 100%

Notified 2022-05-27 · No cessation recorded

Source record 114611676
Show 5 ceased records
Shares: over 75%, up to 100%

Notified 2021-07-26 · Ceased 2022-05-27

Source record 118248631
Shares: over 75%, up to 100%

Notified 2019-04-23 · Ceased 2021-07-26

Source record 109829394
Significant influence or control

Notified 2018-03-29 · Ceased 2018-03-29

Source record 117026524
Shares: over 75%, up to 100%

Notified 2018-01-29 · Ceased 2019-04-23

Source record 105979460
Cpc Helix LtdCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-29

Source record 109500720

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
JH
Jolyon HarrisonCurrent director
Appointed 2023-07-24 · 3 yrs · Director
+62 others
Show 12 historical appointments
DO
Donagh O SullivanResigned director
Resigned 2022-12-06 · Chief Executive
DW
Desmond WicksResigned director
Resigned 2022-10-14 · Director
SK
Sally KenwardResigned secretary
Resigned 2022-09-26
NM
Nishith MaldeResigned secretary
Resigned 2022-08-15
AL
Amit LakhaniResigned director
Resigned 2019-03-05 · Finacial Controller
KW
Kathryn WorthResigned secretary
Resigned 2019-03-05 · 3 yrs
GS
Gary SkinnerResigned director
Resigned 2018-04-16 · 3 yrs · Managing Director
MH
Melanie HylandResigned secretary
Resigned 2015-07-14 · 2 yrs
TS
Timothy SimpsonResigned director
Resigned 2015-07-14 · 2 yrs · Director
AC
Andrew ChrysostomouResigned director
Resigned 2015-07-14 · 2 yrs · Director
NM
Nishith MaldeResigned director
Resigned 2015-07-14 · 8 yrs · Director
PB
Paul BrettResigned director
Resigned 2015-07-14 · 2 yrs · Director

Board profile

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