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Private Limited Company · Brighton

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

Notified 2021-01-06 · No cessation recorded

Source record 8318544
Show 1 ceased record
SM
Ms Samantha Anne Maxwell-ReedIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2021-01-06

Source record 11178111

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
ZH
Zoe HarrisCurrent secretary
Appointed 2021-01-06 · 5 yrs
+1 other
LW
Lee WalkerCurrent director
Appointed 2015-01-01 · 11 yrs · Director
+1 other
RE
Richard EdwardsCurrent director
Appointed 2013-01-17 · 13 yrs · Company Director
+5 others
Show 13 historical appointments
JH
John HarrisResigned director
Resigned 2011-08-31 · 9 yrs · Company Director
AW
Aidan WalkerResigned director
Resigned 2011-08-31 · 14 yrs · Company Director
MP
Michael PayResigned director
Resigned 2008-01-01 · 1 yr · Chartered Accountant
DL
David LeenResigned director
Resigned 2006-07-21 · 4 yrs · None
PM
Pietro MaddalenaResigned director
Resigned 2006-07-21 · 2 yrs · Business Consultant
SM
Samantha Maxwell ReedResigned directorResigned secretary
Resigned 2006-07-13 · 14 yrs · Director
AH
Adrian HoweResigned secretary
Resigned 2006-01-12 · Chief Executive
NH
Nicholas HurdResigned director
Resigned 2002-09-23 · 3 yrs · Business Development
RE
Richard ElliotResigned director
Resigned 1999-05-11 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active