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Companies/SC109363

Cc Technology 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 · 6 ceased
Digital Science & Research Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-05-08 · No cessation recorded

Source record 151862413
Show 6 ceased records
Holtzbrinck Science & Technology LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-10-05 · Ceased 2019-05-08

Source record 151121851
CS
Mrs Christiane SchoellerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-05 · Ceased 2021-07-20

Source record 151121954
SV
Dr Stefan Von HoltzbrinckIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-05 · Ceased 2021-07-20

Source record 151145776
Digital Science & Research LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-10-05 · Ceased 2018-10-05

Source record 162746518
DA
Mr David Stewart AllanIndividual
Shares: over 25%, up to 50%

Notified 2016-08-10 · Ceased 2018-10-05

Source record 151082834
SA
Sarah Ruth AllanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-05

Source record 163862614

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
FN
Frances NivenCurrent secretary
Appointed 2021-11-30 · 4 yrs
+17 others
KC
Katherine ChristianCurrent director
Appointed 2020-02-27 · 6 yrs · None
DH
Daniel HookCurrent director
Appointed 2018-10-05 · 8 yrs · Director
+7 others
Show 12 historical appointments
GW
Gabrielle Williams HamerResigned secretary
Resigned 2020-02-27 · 1 yr
MF
Martin FerryResigned director
Resigned 2018-10-05 · 3 yrs · Strategy Director
SA
Sarah AllanResigned director
Resigned 2011-04-15 · 7 yrs · Consultant
BA
Brian ArmourResigned director
Resigned 2011-04-15 · 10 yrs · Consultant
JM
John MullinResigned director
Resigned 1998-04-01 · 1 yr · Senior Computer Consultant
PM
Philip MckellResigned director
Resigned 1996-04-15 · 6 yrs · Computer Consultant
RM
Robert MilneResigned director
Resigned 1996-04-15 · 22 yrs · Computer Consultant
AM
Alasdair McneillResigned director
Resigned 1996-04-15 · 22 yrs · Computer Consultant
DA
David AllanResigned secretaryResigned director
Resigned 1996-04-15 · 23 yrs
CA
Carolyn AllanResigned secretary
Resigned 1990-06-19 · 5 yrs
GA
Gaynor AllanResigned secretary
Resigned 1989-05-31 · 1 yr

Board profile

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