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Companies/05504774

Gps Telecoms Ltd

Private Limited Company · Runcorn

ActiveUnited KingdomIncorporated 2005Private 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 · 3 ceased
SL
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-28 · No cessation recorded

Source record 227624803
Show 3 ceased records
SL
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-28 · Ceased 2026-04-01

Source record 237764877
Gps Enterprises LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-06-28

Source record 227634117
Gps Enterprises LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-06-28

Source record 238062929

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
LS
Luc SmetCurrent director
Appointed 2022-08-30 · 4 yrs · Director
+3 others
SB
Simon BrownCurrent secretary
Appointed 2009-10-01 · 17 yrs
+10 others
DG
David GodwinCurrent director
Appointed 2008-10-01 · 18 yrs · Company Director
+47 others
SL
Sean Le TissierCurrent director
Appointed 2005-12-15 · 20 yrs · Technical Sales
+37 others
Show 11 historical appointments
CJ
Christopher JonesResigned director
Resigned 2020-03-27 · 3 yrs · Managing Director
AE
Andi ElstoneResigned secretaryResigned director
Resigned 2008-11-27 · Director
CE
Craig ElderResigned director
Resigned 2008-06-02 · 4 yrs · Director
JM
James MorrisResigned secretary
Resigned 2007-04-23 · 1 yr
SR
Simon RobinsonResigned secretaryResigned director
Resigned 2006-04-19 · 1 yr · Director
AL
Ann LuffmanResigned director
Resigned 2006-01-01 · 2 yrs · Telecoms
PV
Philip VickersResigned secretary
Resigned 2005-07-12 · Accountant
Resigned 2005-07-11
Resigned 2005-07-11

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active