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Companies/04343900

M9 (IT) 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 · 4 ceased
Acora LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-03 · No cessation recorded

Source record 189592864
Show 4 ceased records
Acora LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-03 · Ceased 2021-11-03

Source record 181417199
M9 Holdings (It) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-03 · Ceased 2021-11-03

Source record 185392783
MM
Mr Michael MccalmontIndividual
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-11-03

Source record 190132389
M9 Holdings (It) LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-11-03

Source record 193773262

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
DR
David RabsonCurrent director
Appointed 2021-11-03 · 4 yrs · Company Director
+28 others
GP
Gary PageCurrent director
Appointed 2021-11-03 · 4 yrs · Company Director
+28 others
DH
David HemmingsCurrent director
Appointed 2021-11-03 · 4 yrs · Company Director
+18 others
Show 15 historical appointments
SG
Samantha GodwinResigned director
Resigned 2018-10-05 · 3 yrs · Director
GI
Grant IngramResigned director
Resigned 2016-09-22 · 5 yrs · Director
SR
Stephen RochefortResigned director
Resigned 2016-09-22 · 5 yrs · Director
MS
Martin StubbingsResigned director
Resigned 2016-09-22 · 5 yrs · Director
AN
Anthony NissenResigned director
Resigned 2015-12-17 · 5 yrs · Company Director
CorpM9 Holdings IT LimitedResigned director
Resigned 2013-08-01 · 2 yrs
GH
Grant HookResigned director
Resigned 2013-08-01 · 2 yrs · Company Director
CD
Colin DeamerResigned director
Resigned 2008-10-01 · 1 yr · Sales Director
RA
Ray AveryResigned director
Resigned 2008-10-01 · 4 yrs · Property Management
HM
Harriet MccalmontResigned directorResigned secretary
Resigned 2008-10-01 · 4 yrs · Art Historian
DG
Diana Griffin StraussResigned director
Resigned 2002-02-04 · 3 yrs · Design Consultant
MM
Michael MccalmontResigned directorResigned secretary
Resigned 2002-02-04 · 19 yrs · Company Director
CorpLinnells Nominees LimitedResigned director
Resigned 2001-12-20 · Corporate Body

Board profile

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