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Companies/04708485

Angel Subsidiary Five 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
Clarity Technology Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 125005220

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
MW
Michael WarrenCurrent director
Appointed 2018-08-12 · 8 yrs · Finance Director
+21 others
SB
Stephen BurkeCurrent director
Appointed 2011-10-18 · 14 yrs · Group Ceo
+20 others
Show 21 historical appointments
SB
Susan BygraveResigned director
Resigned 2012-04-19 · 1 yr · Chief Financial Officer
WJ
William JessupResigned director
Resigned 2011-10-18 · Interim Group Cfo
PS
Peter SullivanResigned director
Resigned 2011-03-11 · 7 yrs · Non-Executive Director
RH
Robert HendersonResigned director
Resigned 2011-03-11 · 2 yrs · Non-Executive Director
DR
David RichesResigned director
Resigned 2011-01-27 · Group Financial Controller
MH
Martin HughesResigned secretary
Resigned 2010-07-31 · 4 yrs
AM
Andrew McraeResigned director
Resigned 2009-01-19 · Director
CH
Carole HepburnResigned director
Resigned 2007-04-20 · 1 yr · Operations Director
DJ
Diane JarvisResigned director
Resigned 2007-04-20 · 3 yrs · Director
DJ
Diane JarvisResigned secretary
Resigned 2007-04-20 · 3 yrs · Director
KB
Kathleen BleasdaleResigned director
Resigned 2007-04-20 · 3 yrs · Director
NW
Nicholas WilliamsResigned director
Resigned 2005-01-11 · 2 yrs · Accountant
KS
Katharine SpeddingResigned directorResigned secretary
Resigned 2004-08-25 · 2 yrs · Company Secretary
AG
Andrew GoodmanResigned director
Resigned 2004-07-27 · 1 yr · Director
DM
Darren MclaneyResigned director
Resigned 2003-12-23 · 3 yrs · Company Secretary
LP
Lorraine PercivalResigned director
Resigned 2003-12-23 · Company Director
PG
Peter GregoryResigned director
Resigned 2003-06-12 · 1 yr · Director
CR
Christopher RobinsonResigned secretary
Resigned 2003-06-12 · 1 yr · Accountant
CorpFixed Cost Formations LimitedResigned secretary
Resigned 2003-03-24
CorpFixed Cost Accounting LtdResigned director
Resigned 2003-03-24 · Company Formation Agents

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active