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Companies/SC565091

GB Technologies Holdings Ltd

Non-trading company · Bellshill

ActiveUnited KingdomIncorporated 2017Private 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 · 2 ceased
Focus 4 U LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-09-30 · No cessation recorded

Source record 6834067
Show 2 ceased records
JW
Mrs June WilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-05-05 · Ceased 2021-09-30

Source record 8157773
MM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-05-05 · Ceased 2021-09-30

Source record 8157779

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
VR
Victoria RishbethCurrent director
Appointed 2024-06-28 · 2 yrs · Chief Technology Officer
+61 others
MH
Matthew HalfordCurrent director
Appointed 2024-06-28 · 2 yrs · Chief Operating Officer
+70 others
CF
Charlene FriendCurrent director
Appointed 2023-03-21 · 3 yrs · Company Director
+86 others
RB
Rhys BaileyCurrent director
Appointed 2021-09-30 · 4 yrs · Chief Revenue Officer
+65 others
Show 7 historical appointments
JF
James FletcherResigned director
Resigned 2021-09-30 · 1 yr · Chartered Accountant
CG
Christopher GoodmanResigned director
Resigned 2021-09-30 · 2 yrs · Director
GE
Graeme EdgarResigned director
Resigned 2021-09-30 · Director
PM
Philip MorrisResigned director
Resigned 2017-08-25 · 4 yrs · Director
JW
June WilsonResigned director
Resigned 2017-05-05 · 4 yrs · Operations Director
MM
Mark MoncrieffResigned director
Resigned 2017-05-05 · 4 yrs · Managing Director
GB
Gordon BrownResigned director
Resigned 2017-05-05 · 4 yrs · Chairman

Board profile

People with appointments
4
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active