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Companies/03495308

Supply Point Systems Limited

Private Limited Company · Rugby

ActiveUnited KingdomIncorporated 1998Private 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 · 1 ceased
Soar Tpi (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-18 · No cessation recorded

Source record 12776357
Show 1 ceased record
MP
Mr Mark Christopher PeersIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-03-18

Source record 12873835

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
CG
Craig GobleCurrent director
Appointed 2024-08-01 · 2 yrs · Accountant
+2 others
DB
Daniel BushCurrent director
Appointed 2022-09-20 · 3 yrs · Accountant
+12 others
Show 16 historical appointments
AE
Andrew EvansResigned director
Resigned 2019-04-26 · 3 yrs · Director
IG
Isobel GillottResigned director
Resigned 2019-04-26 · 5 yrs · Accountant
MP
Mark PeersResigned director
Resigned 2019-04-26 · 3 yrs · President
DM
Douglas MacphersonResigned director
Resigned 2017-08-18 · 1 yr · Director
QP
Quintin PotgieterResigned director
Resigned 2015-01-09 · 4 yrs · Finance Director
AE
Andrew EvansResigned secretary
Resigned 2015-01-09 · 7 yrs
PB
Paul BrownResigned director
Resigned 2014-01-31 · 5 yrs · Director
AE
Alan EisenResigned director
Resigned 2014-01-31 · 3 yrs · Secretary And General Counsel
DJ
Dawn JohnsonResigned secretary
Resigned 2010-09-01 · 4 yrs
MG
Michael GuppyResigned director
Resigned 2008-10-27 · 7 yrs · Director
SG
Sheila GuppyResigned secretary
Resigned 2002-09-01 · 8 yrs
BD
Brian DohertyResigned secretary
Resigned 1999-03-01 · 2 yrs
DG
David GuppyResigned director
Resigned 1998-04-30 · 15 yrs · Company Director
GH
Geoffrey HerringtonResigned director
Resigned 1998-04-30 · 7 yrs · Company Director
MG
Michael GregoryResigned director
Resigned 1998-04-15 · 15 yrs · Company Director
GM
Gary MortiboysResigned secretary
Resigned 1998-04-15 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active