Compliance Management Services Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedUkgi Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-01 · No cessation recorded
Source record 197409773Show 2 ceased records
NH
Mr Norman John HughesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-09-01
Source record 205845722DA
Mr David Brian AllisonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-09-01
Source record 205845723People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalShow 3 historical appointments
DA
David AllisonResigned director
Resigned 2014-02-01 · 7 yrs · Compliance Consultant
NH
Norman HughesResigned director
Resigned 2003-01-07 · 20 yrs · Insurance Consultant
AJ
Andrew JenkinsResigned secretary
Resigned 2003-01-07 · 18 yrs · Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active