Shire Systems Limited
Private Limited Company · Haddenham
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedElecosoft LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-04 · No cessation recorded
Source record 379407Show 1 ceased record
Shiresoft LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-08-08 · Ceased 2018-07-05
Source record 7329261People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalShow 18 historical appointments
BM
Benjamin MoraleeResigned director
Resigned 2020-11-30 · Accountant
AC
Andrew CourtsResigned secretary
Resigned 2018-07-12 · 2 yrs
JK
John KetteleyResigned director
Resigned 2018-07-04 · 2 yrs · Director
IJ
Ian JonesResigned director
Resigned 2018-07-04 · Director
PE
Philip ElliotResigned director
Resigned 2003-08-06 · 10 yrs · Director
AT
Resigned 2003-08-06 · 14 yrs · Director
PD
Paul DeanResigned director
Resigned 2003-08-06 · 7 yrs · Director
CW
Christopher WilliamsResigned director
Resigned 2002-07-01 · 16 yrs · Sales Director
MW
Margaret WebbResigned secretary
Resigned 2001-05-15 · 2 yrs · Travel Consultant
PM
Paresh MehtaResigned secretary
Resigned 2000-01-25 · 1 yr · Accountant
RH
Rudy HagemanResigned director
Resigned 1999-04-23 · 1 yr · Company Director
DJ
David JonesResigned director
Resigned 1999-04-23 · 1 yr · Managing Director
BW
Resigned 1994-08-11 · 3 yrs · Company Secretary
GL
Geraldine LuscombeResigned secretary
Resigned 1992-07-03 · 2 yrs
PM
Peter MarsdenResigned director
Resigned 1991-12-30 · 6 yrs · Systems Analyst
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active