D2S Europe Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedDecember 2015 Software LtdCorporate
Shares: over 75%, up to 100%
Notified 2017-09-28 · No cessation recorded
Source record 122031068Show 5 ceased records
SM
Mr Samuel Norman ManningIndividual
Significant influence or control
Notified 2017-09-28 · Ceased 2020-08-20
Source record 122029366PQ
Mr Peter QuarendonIndividual
Significant influence or control
Notified 2017-09-28 · Ceased 2021-12-15
Source record 122029461OR
Mr Oliver Rathbone RobinsonIndividual
Significant influence or control
Notified 2017-09-28 · Ceased 2021-12-15
Source record 122029504TQ
Mr Thomas QuarendonIndividual
Significant influence or control
Notified 2017-09-28 · Ceased 2020-12-15
Source record 122029505JM
Mr Jupp MartinIndividual
Significant influence or control
Notified 2017-09-28 · Ceased 2021-12-15
Source record 122031180People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalRJ+12 others
Royston JonesCurrent director
Appointed 2021-12-23 · 4 yrs · Cto, Altair Product Design & Country Man
Show 6 historical appointments
OR
Oliver RobinsonResigned director
Resigned 2017-09-28 · 4 yrs · Director
KM
Kate MarshallResigned secretary
Resigned 2017-09-28 · 4 yrs
TQ
Thomas QuarendonResigned director
Resigned 2017-09-28 · 4 yrs · Director
MJ
Martin JuppResigned director
Resigned 2017-09-28 · 4 yrs · Director
SM
Samuel ManningResigned director
Resigned 2017-09-28 · 1 yr · Director
PQ
Peter QuarendonResigned director
Resigned 2017-09-28 · 4 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active