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Companies/04039293

Giosprite Limited

Private Limited Company · Barnet

LiquidationUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
Cherokee LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2020-01-31 · No cessation recorded

Source record 3547231
PC
Mr Paul CookeIndividual
Shares: over 50%, up to 75%

Notified 2019-02-22 · No cessation recorded

Source record 10276814
NW
Mr Nicholas Charles Michael WilcoxIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-07-25 · No cessation recorded

Source record 5132531
Show 2 ceased records
P C Connect LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-06 · Ceased 2020-01-31

Source record 5090197
MW
Mrs Margaret Anne WilcoxIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-25

Source record 6310167

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
NW
Nicholas WilcoxCurrent director
Appointed 2000-07-28 · 26 yrs · Managing Director
+1 other
MW
Margaret WilcoxCurrent director
Appointed 2000-07-28 · 26 yrs · Nurse
+1 other
Show 13 historical appointments
PC
Paul CookeResigned director
Resigned 2019-11-28 · Investor
AB
Anthony BrownResigned director
Resigned 2017-07-25 · 2 yrs · Director
BF
Bernard FisherResigned director
Resigned 2013-10-15 · 5 yrs · Business Consultant
RG
Robert GiddyResigned director
Resigned 2011-12-01 · 1 yr · Executive Chairman
AB
Anthony BrownResigned director
Resigned 2010-05-11 · 3 yrs · Sales And Marketing Director
GE
Godfrey ElandResigned director
Resigned 2005-07-04 · 8 yrs · Finance Director
DT
Daniel TownsResigned director
Resigned 2004-12-01 · 1 yr · Technical Manager
HP
Helen PrichardResigned director
Resigned 2003-08-07 · Commercial Manager
MD
Mark DissingtonResigned secretaryResigned director
Resigned 2003-08-07 · 13 yrs · Technical Director
SH
Steve HarrisonResigned director
Resigned 2002-08-01 · 3 yrs · Technical Services Supervisor
MW
Margaret WilcoxResigned secretary
Resigned 2000-07-28 · 3 yrs · Nurse

Board profile

People with appointments
2
Directors assessed
2
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active