Unlimited Marketing Group Ltd
Activities of other holding companies n.e.c. · Ringwood
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAccenture (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-09 · No cessation recorded
Source record 184167358Show 1 ceased record
AP
Mr Alexander Maria PaiuscoIndividual
Voting rights: over 50%, up to 75%
Notified 2016-11-08 · Ceased 2024-04-09
Source record 181771393People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalShow 19 historical appointments
SF
Susan Jane FarrResigned director
Resigned 2020-07-13 · 3 yrs · Company Director
ES
Emma SwainResigned secretary
Resigned 2020-04-20 · 2 yrs
JA
Julian AddisonResigned director
Resigned 2020-04-20 · 3 yrs · Finance
CS
Christopher SweetlandResigned director
Resigned 2020-03-17 · 4 yrs · Company Director
MS
Mark SmithResigned director
Resigned 2020-03-01 · 4 yrs · Chartered Accountant
EH
Edward Horatio GuestResigned director
Resigned 2020-01-20 · 4 yrs · Chief Financial Officer
GB
Geoffrey BicknellResigned director
Resigned 2019-09-05 · Company Director
TH
Timothy HassettResigned director
Resigned 2019-06-13 · 4 yrs · Ceo Of Unlimited Group
JM
James MaraResigned director
Resigned 2019-01-24 · 5 yrs · Finance
MR
Michael RichardsResigned director
Resigned 2018-10-22 · Managing Director
OW
Olivia WalkerResigned secretary
Resigned 2017-04-27 · 2 yrs
IF
Iain FergusonResigned director
Resigned 2017-03-31 · 2 yrs · Company Director
KH
Kathryn HerrickResigned director
Resigned 2017-03-31 · 2 yrs · Director Cfo
MB
Michael BraniganResigned director
Resigned 2017-03-31 · 3 yrs · None
TH
Timothy HancockResigned director
Resigned 2017-03-13 · 7 yrs · None
NH
Nicholas HargraveResigned director
Resigned 2016-11-08 · 2 yrs · Investment Director
MH
Michael HaxbyResigned director
Resigned 2016-11-08 · 3 yrs · Coo
AP
Alexander PaiuscoResigned director
Resigned 2016-11-08 · Ceo
SR
Saki RiffnerResigned director
Resigned 2016-11-08 · CIO
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active