Structured Systems Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTranscan LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 245513444Show 1 ceased record
RD
Mr Roy Victor DunnettIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 249246137People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalShow 19 historical appointments
AS
Andrew ShawResigned director
Resigned 2019-05-31 · 3 yrs · Director
JS
James SumnerResigned director
Resigned 2019-05-02 · 1 yr · Director
AO
Andrew OvertonResigned director
Resigned 2019-05-02 · 3 yrs · Director
MH
Mark HarmanResigned director
Resigned 2018-07-24 · Director
MH
Mark HarmanResigned secretary
Resigned 2014-10-31 · 4 yrs
WD
Warwick DunnettResigned director
Resigned 2006-05-12 · 12 yrs · Director
MC
Resigned 2006-05-12 · 8 yrs · Group Finance Director
MK
Michael Barry KaneResigned director
Resigned 2006-05-12 · 7 yrs · Director
TF
Timothy FormanResigned director
Resigned 2006-05-12 · 12 yrs · Managing Director
RD
Roy DunnettResigned director
Resigned 2006-05-12 · 12 yrs · Chairman
DT
David ThorleyResigned director
Resigned 2003-07-03 · 2 yrs · Director
GP
Gareth ProsserResigned director
Resigned 2003-07-03 · 4 yrs · Director
MP
Resigned 2003-07-03 · 2 yrs · Director
IW
Ian WicksResigned director
Resigned 1992-08-29 · 5 yrs · Chartered Engineer
DD
David DoyleResigned director
Resigned 1992-08-29 · 10 yrs · Chartered Engineer
RH
Resigned 1992-08-29 · 10 yrs · Chartered Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active