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Companies/08739985

O&M Systems Limited

Company profile

DissolvedUnited Kingdom
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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 2020-03-10 · No cessation recorded

Source record 8074636
Show 1 ceased record
GM
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-03-10

Source record 7426852

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
AM
Alistair MorganCurrent director
Appointed 2020-03-10 · 6 yrs · Chief Financial Officer
+13 others
JM
Julia McneillCurrent director
Appointed 2020-03-10 · 6 yrs · Group Executive, People
+9 others
RK
Rebecca KellyCurrent secretary
Appointed 2020-03-10 · 6 yrs
+13 others
RK
Rebecca KellyCurrent director
Appointed 2020-03-10 · 6 yrs · General Counsel
+15 others
Show 4 historical appointments
AW
Andrew WalshResigned director
Resigned 2020-03-10 · 2 yrs · Chief Executive Officer
JH
John HarrisResigned director
Resigned 2020-03-10 · 3 yrs · Chief Financial Officer
RM
Rosemary MillerResigned director
Resigned 2013-10-21 · 6 yrs · Natural Health Therapist
GM
Graham MillerResigned director
Resigned 2013-10-21 · 6 yrs · Director

Board profile

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