Angel Subsidiary Three Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedClarity Technology Holdings LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 4980208People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 20 historicalShow 20 historical appointments
IK
Ian KetchinResigned director
Resigned 2015-01-22 · 1 yr · Fd
SB
Susan BygraveResigned director
Resigned 2012-04-19 · 1 yr · Chief Financial Officer
SB
Stephen BurkeResigned director
Resigned 2011-10-18 · 7 yrs · Group Ceo
WJ
William JessupResigned director
Resigned 2011-10-18 · Interim Group Cfo
PS
Peter SullivanResigned director
Resigned 2011-03-18 · 7 yrs · Company Director
RH
Robert HendersonResigned director
Resigned 2011-03-18 · 2 yrs · Director
DR
David RichesResigned director
Resigned 2011-01-27 · Group Financial Controller
MH
Martin HughesResigned secretary
Resigned 2010-07-31 · 4 yrs
AM
Andrew McraeResigned director
Resigned 2009-01-19 · Director
CH
Carole HepburnResigned director
Resigned 2007-04-20 · 1 yr · Operations Director
DJ
Diane JarvisResigned director
Resigned 2007-04-20 · 3 yrs · Director
DJ
Diane JarvisResigned secretary
Resigned 2007-04-20 · 3 yrs · Director
KB
Kathleen BleasdaleResigned director
Resigned 2007-04-20 · 3 yrs · Director
NW
Nicholas WilliamsResigned director
Resigned 2005-01-11 · 2 yrs · Accountant
KS
Resigned 2004-08-25 · Company Secretary
MF
Michael FellResigned director
Resigned 2004-03-11 · 3 yrs · Director
AG
Andrew GoddmanResigned director
Resigned 2002-10-28 · 2 yrs · Company Director
PD
Philip DuquenoyResigned director
Resigned 2002-10-28 · 1 yr · Investment Banker
LP
Lorraine PercivalResigned director
Resigned 2002-10-28 · 1 yr · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active