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Companies/08186739

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Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 25%, up to 50%

Notified 2018-03-31 · No cessation recorded

Source record 13057259
Shares: over 50%, up to 75%

Notified 2016-12-31 · No cessation recorded

Source record 13098916
Show 2 ceased records
AG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-31

Source record 1755780
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-12-31

Source record 1756849

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
CD
Courtney DutterCurrent director
Appointed 2023-08-01 · 3 yrs · Attorney
+3 others
BP
Brian ProvostCurrent director
Appointed 2022-12-01 · 3 yrs · Ceo
+2 others
VR
Valerie RaineyCurrent director
Appointed 2022-03-28 · 4 yrs · Chief Financial Officer
+1 other
Show 8 historical appointments
NL
Nathaniel LucasResigned director
Resigned 2022-03-28 · Chief Executive Officer
CS
Catherine ScavelloResigned director
Resigned 2022-03-28 · 1 yr · General Counsel
AG
Adam GordonResigned director
Resigned 2016-12-30 · Managing Director
JW
James WebberResigned director
Resigned 2014-09-30 · 2 yrs · Director
RR
Richard RobinsonResigned secretary
Resigned 2012-11-21 · 4 yrs
BF
Benjamin FeltonResigned director
Resigned 2012-11-21 · 1 yr · Finance Director
SO
Sue ObrienResigned director
Resigned 2012-08-21 · 2 yrs · Director

Board profile

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