Skip to contentClarengateINTELLIGENCE
Companies/02856063

Submitselect Limited

Private Limited Company · Watford

ActiveUnited KingdomIncorporated 1993Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · No cessation recorded

Source record 151280661
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · No cessation recorded

Source record 163970652

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
CJ
Cristina JanuarioCurrent secretary
Appointed 2024-09-30 · 2 yrs
+5 others
PK
Peter KellyCurrent director
Appointed 2021-10-25 · 4 yrs · Director
+7 others
LS
Luis SilveiraCurrent director
Appointed 2019-11-15 · 6 yrs · Company Director
+5 others
Show 15 historical appointments
PR
Pierre RielResigned director
Resigned 2022-04-11 · 2 yrs · Business Executive
RS
Rajesh ShahResigned directorResigned secretary
Resigned 2019-11-15 · 4 yrs · Company Director
SP
Stephen PappasResigned director
Resigned 2006-09-18 · 13 yrs · Director
JM
James MurphyResigned director
Resigned 2004-06-14 · 17 yrs · Senior Vice President
GB
Geoffrey BallResigned director
Resigned 2004-06-14 · 2 yrs · Director
PM
Paul MoultonResigned director
Resigned 1995-12-01 · 8 yrs · Real Estate Executive Vice Pre
HD
Hubert De SuduirautResigned director
Resigned 1995-12-01 · 8 yrs · Senior Vice President General
MC
Magan ChauhanResigned secretaryResigned director
Resigned 1995-12-01 · 23 yrs · Finance Director
JM
John MckayResigned director
Resigned 1994-03-30 · 10 yrs · Senior Vice President Genera
JO
John OsterhausResigned directorResigned secretary
Resigned 1993-10-14 · 10 yrs · Photo Optical Hearing Aids Vic
Resigned 1993-09-22
Resigned 1993-09-22

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active