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Companies/07089773

De Facto 1731 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
Trimble Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 181946040

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
JK
James KirklandCurrent secretary
Appointed 2014-11-07 · 11 yrs
+4 others
JK
James KirklandCurrent director
Appointed 2014-11-07 · 11 yrs · Vp Assistant Secretary And General Couns
+30 others
JH
John Huey IiiCurrent director
Appointed 2014-11-07 · 11 yrs · Treasurer
+12 others
SB
Steven BerglundCurrent director
Appointed 2014-11-07 · 11 yrs · President Ceo Director
+11 others
Show 15 historical appointments
TH
Timothy HollandResigned directorResigned secretary
Resigned 2012-05-23 · 2 yrs · Chief Financial Officer
NH
Nicholas HarperResigned director
Resigned 2012-05-23 · 2 yrs · Sales Director
JR
Jonathan RichardsResigned director
Resigned 2010-08-01 · 4 yrs · Director
PJ
Peter JacobsResigned director
Resigned 2010-03-01 · 4 yrs · Director
AM
Abaid MughalResigned director
Resigned 2010-02-26 · 2 yrs · Director
JC
James CooperResigned director
Resigned 2010-02-26 · 1 yr · Director
DD
Donna DunseathResigned director
Resigned 2010-02-26 · 2 yrs · Director
AH
Andrew HarrisResigned secretary
Resigned 2009-12-14 · 2 yrs
MT
Mark TindallResigned director
Resigned 2009-12-14 · 4 yrs · Director
AH
Andrew HarrisResigned director
Resigned 2009-12-14 · 2 yrs · Director
CorpTravers Smith LimitedResigned director
Resigned 2009-11-28
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2009-11-28
RB
Ruth BrackenResigned director
Resigned 2009-11-28 · Administrator

Board profile

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