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Companies/05306504

123-Reg Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 2004Private 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 · 2 ceased
Host Europe Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-07-01 · No cessation recorded

Source record 126594971
Show 2 ceased records
Hel Bidco LtdCorporate
Shares: over 75%, up to 100%

Notified 2022-06-27 · Ceased 2022-07-01

Source record 126620519
Host Europe LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-06-27

Source record 129589729

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
PP
Phontip PalitwanonCurrent director
Appointed 2024-12-12 · 1 yr · Chief Accounting Officer Of Godaddy Inc.
+10 others
AG
Andrew GradonCurrent director
Appointed 2024-06-11 · 2 yrs · Senior Director
+12 others
Show 20 historical appointments
SS
Sara Silveira Da Costa Da Cunha RegoResigned director
Resigned 2023-11-17 · Director
ML
Michele LauResigned director
Resigned 2021-10-01 · 2 yrs · Chief Legal Officer
ND
Nicholas DaddarioResigned director
Resigned 2021-10-01 · 3 yrs · Chief Accounting Officer
SC
Simon ConyersResigned director
Resigned 2017-12-07 · Solicitor
JW
Jonathan WongResigned director
Resigned 2017-12-07 · 3 yrs · Director
RW
Richard WinslowResigned director
Resigned 2014-07-17 · 7 yrs · None
JS
James ShutlerResigned director
Resigned 2014-01-14 · 3 yrs · None
MM
Matthew MansellResigned director
Resigned 2014-01-14 · None
JS
James ShutlerResigned secretary
Resigned 2010-10-28 · 7 yrs
PP
Patrick PulvermuellerResigned director
Resigned 2010-10-28 · 3 yrs · Managing Director
TV
Thomas VollrathResigned director
Resigned 2009-03-02 · 4 yrs · Chief Executive Officer
TM
Tobias MohrResigned director
Resigned 2009-03-02 · 4 yrs · Chief Financial Officer
AC
Alexander CollinsResigned director
Resigned 2008-12-31 · 1 yr · Banker
MJ
Mark JosephResigned director
Resigned 2008-12-31 · 1 yr · Financier
DT
David TillResigned director
Resigned 2008-10-20 · 2 yrs · Company Director
RW
Rebecca WotherspoonResigned secretary
Resigned 2008-03-28 · 2 yrs
PD
Peter DubensResigned director
Resigned 2005-10-14 · 5 yrs · Company Director
MR
Michael ReadResigned director
Resigned 2004-12-07 · 3 yrs · Chief Executive Officer
SP
Stewart PorterResigned directorResigned secretary
Resigned 2004-12-07 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active