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Companies/08160198

P2P E Solutions 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 · 3 ceased
Fedex Express Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-04 · No cessation recorded

Source record 161437707
Show 3 ceased records
The Delivery Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-10-06 · Ceased 2016-10-06

Source record 164789304
ID
Mr Ian DowieIndividual
Shares: over 25%, up to 50%

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

Source record 153308589
Fedex Cross Border (Uk) 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 2023-12-04

Source record 164974677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
TH
Thomas HartshornCurrent director
Appointed 2022-12-21 · 3 yrs · Director
+4 others
JM
John MaxwellCurrent director
Appointed 2021-03-02 · 5 yrs · Attorney/Business Executive
+5 others
CK
Clement Klank IiiCurrent secretary
Appointed 2018-03-23 · 8 yrs
+4 others
Show 19 historical appointments
SH
Sarah HulmeResigned director
Resigned 2021-03-02 · 1 yr · Business Executive
EJ
Elise JordanResigned director
Resigned 2021-03-02 · 2 yrs · Business Executive
DP
Daniel PopeResigned director
Resigned 2021-03-02 · 1 yr · Business Executive
RW
Robert WilsonResigned director
Resigned 2021-03-02 · 2 yrs · Business Executive
PH
Paul HerronResigned director
Resigned 2018-04-26 · Business Executive
MO
Michael OwenResigned director
Resigned 2018-04-26 · 1 yr · Certified Accountant
MB
Malcolm BarrellResigned director
Resigned 2018-04-26 · 2 yrs · Director
CA
Carl AsmusResigned director
Resigned 2018-03-23 · 3 yrs · Business Executive
MH
Michael HaganResigned director
Resigned 2018-03-23 · 2 yrs · Business Executive
TH
Thomas HollandResigned director
Resigned 2018-03-23 · 2 yrs · Business Executive
PW
Peter WoodResigned director
Resigned 2016-10-06 · 1 yr · Investment Director
SW
Stephen WallsResigned director
Resigned 2016-10-06 · 1 yr · Finance Executive
BC
Beth ChapmanResigned director
Resigned 2014-01-01 · 4 yrs · Director
GT
Gary TervitResigned director
Resigned 2013-06-30 · 4 yrs · Director
DM
Dennis MarshallResigned director
Resigned 2012-09-03 · 4 yrs · Director
AL
Andrew LeeResigned director
Resigned 2012-09-03 · 5 yrs · Director
PG
Paul GalpinResigned director
Resigned 2012-09-03 · 5 yrs · Director
ID
Ian DowieResigned director
Resigned 2012-07-27 · 8 yrs · Director

Board profile

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