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Companies/14109912

Ogl Computer Support Holdings 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 · 5 ceased
Thetis Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-15 · No cessation recorded

Source record 186583799
Show 5 ceased records
AP
Mr Ashok Dullabhbhai PatelIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2022-05-27 · Ceased 2022-08-15

Source record 186428896
DB
Mrs Deborah Ann BartonIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2022-05-27 · Ceased 2022-08-15

Source record 186428904
PB
Mrs Pamela Ann ByrneIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2022-05-27 · Ceased 2022-08-15

Source record 190241722
NM
Mr Neil MorrisIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2022-05-27 · Ceased 2022-08-15

Source record 190253477
PB
Mr Paul Anthony ByrneIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2022-05-16 · Ceased 2022-08-15

Source record 190254984

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
SM
Stewart MotlerCurrent director
Appointed 2022-08-15 · 4 yrs · Director
+49 others
WD
William DawsonCurrent director
Appointed 2022-08-15 · 4 yrs · Director
+83 others
VC
Venetia CooperCurrent director
Appointed 2022-08-15 · 4 yrs · Director
+83 others
PC
Paul ColwellCurrent director
Appointed 2022-08-15 · 4 yrs · Director
+2 others
Show 7 historical appointments
AP
Ashok PatelResigned secretary
Resigned 2022-05-16
KC
Katie ColwellResigned director
Resigned 2022-05-16 · Director
SC
Samantha ChorleyResigned director
Resigned 2022-05-16 · Director
PB
Paul ByrneResigned director
Resigned 2022-05-16 · Director
DB
Deborah BartonResigned director
Resigned 2022-05-16 · Director
PB
Pamela ByrneResigned director
Resigned 2022-05-16 · Director
AP
Ashok PatelResigned director
Resigned 2022-05-16 · Finance Director

Board profile

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