Pebble Beach Systems Ltd
Private Limited Company · Epsom
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPebble Beach Systems Group PlcCorporate
Shares: over 75%, up to 100%
Notified 2021-02-11 · No cessation recorded
Source record 201969732Show 2 ceased records
Pebble Beach Systems Group PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-07-23
Source record 197054089Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-02-16
Source record 205033704People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalPM
Peter MayheadCurrent secretary
Appointed 2014-03-18 · 12 yrs
Show 10 historical appointments
DD
David DewhurstResigned director
Resigned 2021-02-19 · 1 yr · Cfo
TG
Thomas GittinsResigned director
Resigned 2016-09-28 · 1 yr · Chief Executive Offier
JV
John VarneyResigned director
Resigned 2014-07-04 · 11 yrs · Director
ID
Ian DaviesResigned director
Resigned 2014-03-18 · 2 yrs · Finance Director
JH
John Eric HawkinsResigned director
Resigned 2014-03-18 · 3 yrs · Director
PH
Peter HajittofiResigned director
Resigned 2000-08-01 · 17 yrs · Director
IC
Ian CockettResigned director
Resigned 2000-08-01 · 18 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-03-10
JH
Jill HepworthResigned secretary
Resigned 2000-03-10 · 14 yrs
JH
Julian HepworthResigned director
Resigned 2000-03-10 · 16 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active