On-Time Communications Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedSD
Mr Simon Lincoln DeaconIndividual
Significant influence or control
Notified 2018-06-21 · No cessation recorded
Source record 140757854Callow Capital 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-21 · No cessation recorded
Source record 147586161Show 1 ceased record
JR
Mr John ReevesIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2018-06-21
Source record 140189055People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalShow 8 historical appointments
MD
Majer DhillonResigned director
Resigned 2009-01-06 · 9 yrs · Contract Electronic Manufacturer
DR
Resigned 2005-10-04 · 12 yrs
PC
Peter CannonResigned secretary
Resigned 1998-06-04 · 7 yrs
DR
Denise ReevesResigned secretary
Resigned 1997-09-30
JR
John ReevesResigned director
Resigned 1997-09-30 · 20 yrs · Sales Executive
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1997-09-25
CorpHallmark Registrars LimitedResigned director
Resigned 1997-09-25
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active