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Companies/11119923

4649A 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 · 1 ceased
Wise Software (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-25 · No cessation recorded

Source record 205111359
Show 1 ceased record
DH
Mr David Gerrard HallamIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-20 · Ceased 2022-01-25

Source record 198166735

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
PS
Paul SmolinskiCurrent director
Appointed 2022-07-29 · 4 yrs · Chief Financial Officer
+27 others
DF
Dean ForbesCurrent director
Appointed 2022-07-29 · 4 yrs · Chief Executive Officer
+15 others
Show 1 historical appointment
DH
David HallamResigned director
Resigned 2017-12-20 · 4 yrs · Director

Board profile

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