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Companies/10739616

Dolphin N2 Limited

Private Limited Company · Guildford

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2017Private 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 · 4 ceased
Significant influence or control

Notified 2022-01-01 · No cessation recorded

Source record 125518295
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-19 · Ceased 2022-01-01

Source record 132383728
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-01 · Ceased 2019-12-19

Source record 128631900
TG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-15 · Ceased 2019-11-01

Source record 128938637
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-25 · Ceased 2017-12-15

Source record 126405162

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
PB
Pierpaolo BiffaliCurrent director
Appointed 2019-12-19 · 6 yrs · Powertrain Product Engineering Vice Pres
Show 6 historical appointments
AR
Alberto RattoResigned director
Resigned 2019-12-19 · 5 yrs · Chief Financial Officer
MG
Mark GarrettResigned director
Resigned 2019-11-01 · Director
JM
John McguinnessResigned director
Resigned 2018-04-23 · Chief Financial Officer
SB
Simon BrewsterResigned director
Resigned 2018-04-23 · 5 yrs · Chief Executive Officer
TG
Thomas GutwaldResigned director
Resigned 2017-12-15 · 1 yr · Managing Director
SA
Sharon AyresResigned director
Resigned 2017-04-25 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active