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Companies/01791298

Sybersolve Solutions Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 1984Private Limited Company
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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
SK
Mr Spencer James KendrickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-11-19 · No cessation recorded

Source record 153600449
JW
Mr James Stuart Wallace-DunlopIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 157302204
Show 2 ceased records
Matt LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-19

Source record 157378612
Ayr International Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 157378613

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
JC
Judith CruzCurrent secretary
Appointed 2018-12-28 · 7 yrs
+1 other
SK
Spencer KendrickCurrent director
Appointed 2014-07-04 · 12 yrs · Finance Director
+6 others
Show 14 historical appointments
CorpAyr International Holdings LimitedResigned director
Resigned 2010-12-20 · 9 yrs
SK
Spencer KendrickResigned secretary
Resigned 2010-03-01 · 8 yrs
SA
Sanwar AliResigned director
Resigned 2005-11-21 · 4 yrs · Businessman
CorpAyr International Holdings LtdResigned director
Resigned 2002-02-12 · Corporate Body
AH
Anthony HunterResigned secretary
Resigned 2001-06-29 · 8 yrs
DB
David BevanResigned director
Resigned 2000-08-24 · 1 yr · Director
JD
James DunlopResigned director
Resigned 2000-08-24 · 10 yrs · Director
TJ
Timothy JohnsonResigned director
Resigned 2000-08-24 · 5 yrs · Manager
SS
Simon SeftonResigned director
Resigned 2000-08-24 · 9 yrs · Chartered Accountant
DP
David PlucinskyResigned director
Resigned 2000-03-31 · 18 yrs · Consultant
TL
Thomas LesterResigned director
Resigned 1999-08-01 · 3 yrs · Consultant
CB
Colin ButterworthResigned director
Resigned 1991-10-04 · 7 yrs · Recruitment Consultant
RL
Robert LesterResigned director
Resigned 1991-09-30 · 8 yrs · Management & Consultant
SB
Sheila ButterworthResigned secretary
Resigned 1991-09-30 · 20 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active