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Companies/00675312

F1 Computing 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 · 0 ceased
Qa-Iq Investments (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-23 · No cessation recorded

Source record 163103439

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
PG
Paul GeddesCurrent director
Appointed 2019-09-02 · 7 yrs · None
+13 others
NR
Nathan RunniclesCurrent secretary
Appointed 2018-05-25 · 8 yrs
+7 others
NR
Nathan RunniclesCurrent director
Appointed 2018-05-25 · 8 yrs · Chief Financial Officer
+20 others
Show 21 historical appointments
WM
William MacphersonResigned director
Resigned 2008-12-05 · 10 yrs · Company Director
WW
William WalkerResigned director
Resigned 2007-01-18 · 6 yrs · Company Director
BP
Benjamin PikeResigned director
Resigned 2007-01-18 · 6 yrs · Company Director
RL
Richard LastResigned director
Resigned 2003-01-02 · 5 yrs · Director
MH
Mark HattonResigned director
Resigned 2003-01-02 · 5 yrs · Director
RB
Robert BradleyResigned director
Resigned 2001-12-18 · 2 yrs · Director
PW
Peter WallerResigned director
Resigned 2001-03-20 · 1 yr · Company Director
MM
Michael McgounResigned director
Resigned 2001-03-20 · 2 yrs · Company Director
PW
Paul WesternResigned director
Resigned 2000-01-06 · 1 yr · Director
JC
Jillian CutbillResigned director
Resigned 2000-01-06 · 1 yr · Director
JP
James PickupResigned director
Resigned 1999-01-05 · 2 yrs · Director
IJ
Ian JohnsonResigned directorResigned secretary
Resigned 1999-01-05 · 19 yrs · Director
MJ
Malcolm JessopResigned director
Resigned 1998-11-24 · 2 yrs · Director
DC
David CarterResigned secretary
Resigned 1996-10-31 · 2 yrs · Accountant
WM
William MurphyResigned director
Resigned 1992-07-26 · Company Director
WR
William RichardsResigned director
Resigned 1992-07-26 · 14 yrs · Chartered Accountant
PB
Peter BakerResigned director
Resigned 1992-07-26 · 6 yrs · Company Director
CM
Colin MitchellResigned directorResigned secretary
Resigned 1992-07-26 · 4 yrs · Company Director
VH
Vernon HarrisResigned director
Resigned 1992-07-26 · 6 yrs · Chartered Accountant

Board profile

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