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Companies/03342552

P.c.t.i. Solutions Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1997Private 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
Pcti Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130628053
Show 2 ceased records
DS
Mr David Patrick SharpeIndividual
Shares: over 25%, up to 50%

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

Source record 128377981
VM
Mr Vivian McguireIndividual
Shares: over 25%, up to 50%

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

Source record 128377983

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
SW
Simon WalshCurrent director
Appointed 2023-06-09 · 3 yrs · Ceo
+53 others
SD
Stephen DewsCurrent director
Appointed 2023-06-09 · 3 yrs · Finance Director
+50 others
JA
Jayne AspellCurrent secretary
Appointed 2022-04-26 · 4 yrs
+42 others
Show 22 historical appointments
RK
Richard KerrResigned director
Resigned 2022-02-01 · 1 yr · Chief Finance Officer
NS
Natalie ShawResigned secretary
Resigned 2018-06-28 · 3 yrs
AH
Andrew HicksResigned director
Resigned 2018-06-28 · 3 yrs · Chief Financial Officer
AE
Alistair EatonResigned director
Resigned 2016-02-15 · 2 yrs · Chief Operating Officer
FK
Francis KirkeResigned director
Resigned 2014-09-02 · 3 yrs · Sales Director
TR
Timothy RobinsonResigned director
Resigned 2013-02-08 · 4 yrs · Sales And Marketing Director
WC
Wendy ClarkResigned director
Resigned 2013-02-08 · 2 yrs · Service Delivery Director
RD
Richard DaviesResigned director
Resigned 2013-02-08 · 5 yrs · Finance Director
IM
Ian MoodyResigned director
Resigned 2013-02-08 · Product Strategy Director
RT
Richard ThompsonResigned director
Resigned 2010-04-28 · 8 yrs · Managing Director
RD
Richard DaviesResigned secretary
Resigned 2009-01-28 · 9 yrs · Financial Controller
DS
David SharpeResigned director
Resigned 2007-07-27 · 10 yrs · Company Director
VM
Vivian McguireResigned director
Resigned 2007-07-27 · 10 yrs · Investment Banker
PY
Philip YoungResigned secretaryResigned director
Resigned 1998-04-20 · 10 yrs
GB
Guy BridgewaterResigned director
Resigned 1997-05-01 · 11 yrs · Computer Consultant
MC
Michael CareyResigned director
Resigned 1997-05-01 · Salesman
JT
Jonathan TaylorResigned directorResigned secretary
Resigned 1997-05-01 · Computer Consultant
DW
Douglas WhitingResigned director
Resigned 1997-05-01 · 21 yrs · Computer Programmer
CorpSemken LimitedResigned secretary
Resigned 1997-04-01
CorpLufmer LimitedResigned director
Resigned 1997-04-01

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active