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Companies/04326039

Dte Solutions Limited

Activities of head offices · Kenilworth

ActiveUnited KingdomIncorporated 2001Private 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
Solid Solutions Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-19 · No cessation recorded

Source record 5323550
Show 1 ceased record
GH
Mr Geoffrey Mark HainesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2021-10-19

Source record 9062329

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
ST
Simon TurnerCurrent director
Appointed 2021-10-19 · 4 yrs · Director
+12 others
AS
Alan SampsonCurrent director
Appointed 2021-10-19 · 4 yrs · Director
+22 others
JH
Jeremy HinesCurrent director
Appointed 2021-10-19 · 4 yrs · Director
+11 others
PB
Paul ByerleyCurrent director
Appointed 2021-10-19 · 4 yrs · Director
+19 others
Show 5 historical appointments
KS
Katharine Rachel SampsonResigned director
Resigned 2021-10-19 · Finance Director
JH
Jonathan Haines GaddResigned secretary
Resigned 2008-11-10 · 12 yrs
RH
Rebecca Haines GaddResigned secretary
Resigned 2003-05-29 · 5 yrs
JR
Julia Rouse TaylorResigned secretary
Resigned 2001-11-21 · 1 yr
GH
Geoffrey HainesResigned director
Resigned 2001-11-21 · 19 yrs · Chartered Engineer

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active