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Companies/04634533

Qube Total Solutions Ltd

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 2003Private Limited Company
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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 · 1 ceased
Nene Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-22 · No cessation recorded

Source record 118044810
Show 1 ceased record
SI
Mr Shaun Anthony IngramIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-03-22

Source record 107209181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
TP
Thomas PearsonCurrent director
Appointed 2021-03-22 · 5 yrs · Director
+25 others
TP
Thomas PearsonCurrent director
Appointed 2021-03-22 · 5 yrs · Director
+33 others
CD
Craig De LaraCurrent director
Appointed 2020-01-24 · 6 yrs · Managing Director
+1 other
Show 7 historical appointments
TS
Thierry SchoenResigned director
Resigned 2024-02-28 · Company Director
LS
Louise SharifResigned director
Resigned 2021-03-22 · 4 yrs · Director
AO
Abigail OwenResigned director
Resigned 2011-10-03 · 1 yr · Operations Director
RI
Ruth IngramResigned secretary
Resigned 2007-07-09 · 13 yrs
SI
Shaun IngramResigned directorResigned secretary
Resigned 2003-01-13 · 18 yrs · Director
BB
Brian BrooksResigned director
Resigned 2003-01-13 · 4 yrs · Sales

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
1
65 and over
1
Disqualified match
None active