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Companies/SC169124

Direct Business Systems (Scotland) Ltd.

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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-24 · No cessation recorded

Source record 105808926
Show 2 ceased records
AC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2016-10-24

Source record 110412195
EC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2016-10-24

Source record 110412223

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
AM
Aurelio MaruggiCurrent director
Appointed 2020-06-18 · 6 yrs · General Manager
+6 others
JC
James ClarkCurrent director
Appointed 2018-11-01 · 7 yrs · Finance Director
+29 others
Show 9 historical appointments
AP
Alan PierpointResigned secretary
Resigned 2016-10-24 · 2 yrs
JC
Jason CollinsResigned director
Resigned 2016-10-24 · 2 yrs · Company Director
RS
Robin Stanton GleavesResigned director
Resigned 2016-10-24 · 3 yrs · Company Directot
MR
Martin RandallResigned director
Resigned 2016-10-24 · 2 yrs · Company Director
RC
Richard CampbellResigned director
Resigned 2006-11-01 · 1 yr · Service Director
EC
Eric ChambersResigned directorResigned secretary
Resigned 1996-11-01 · 19 yrs · Managing Director
Resigned 1996-10-17
AC
Anne ChambersResigned director
Resigned 1996-10-17 · 20 yrs · Director

Board profile

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