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Companies/03958182

4Th Contact Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Vebnet (Holdings) 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 238527232

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
SP
Stephen PercivalCurrent director
Appointed 2017-05-31 · 9 yrs · Company Director
+29 others
ER
Edward ReynoldsCurrent director
Appointed 2016-09-01 · 10 yrs · Company Director
+1 other
FH
Frances HorsburghCurrent secretary
Appointed 2011-03-15 · 15 yrs
+3 others
Show 22 historical appointments
GB
Graeme BoldResigned director
Resigned 2013-05-31 · 3 yrs · Company Director
RT
Ronald Frank Cameron TaylorResigned director
Resigned 2012-11-21 · Intermediary Partner Proposition Directo
MH
Mark HeskethResigned director
Resigned 2012-11-21 · 4 yrs · Company Director
SI
Stephen IngledewResigned director
Resigned 2011-08-01 · 1 yr · Company Director
GO
Gerard OneillResigned director
Resigned 2006-09-30 · 4 yrs · Chief Executive
ST
Stephen ThurlowResigned directorResigned secretary
Resigned 2006-09-30 · 6 yrs · Finance Director
JW
Jocelyn WhiteResigned director
Resigned 2003-06-21 · 3 yrs · Director
SC
Stephen ChandlerResigned directorResigned secretary
Resigned 2003-06-21 · 3 yrs · Director
MS
Michael SumnerResigned secretary
Resigned 2002-04-29 · 1 yr · Finance Director
GS
Graham SmithResigned director
Resigned 2002-04-02 · 1 yr · Technical Architect
CL
Carys LincolnResigned secretary
Resigned 2001-10-11 · Finance Manager
MS
Michael SummerResigned director
Resigned 2001-07-17 · 1 yr · Finance Director
JP
Jonathan PotterResigned director
Resigned 2001-02-28 · 2 yrs · Fund Manager
BW
Benjamin WhiteResigned director
Resigned 2001-02-01 · 5 yrs · Director
RB
Richard BlundellResigned director
Resigned 2000-05-01 · 3 yrs · Financial Advisor
PW
Paul WatsonResigned directorResigned secretary
Resigned 2000-05-01 · 3 yrs · Ceo
CT
Christopher TottmanResigned director
Resigned 2000-05-01 · Financial Advisor
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2000-03-28
CorpForm 10 Directors Fd LtdResigned director
Resigned 2000-03-28

Board profile

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