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Companies/SC295886

Invocas Group PLC

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
JH
Mr John Michael HallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-10 · No cessation recorded

Source record 172047124

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
CorpMorton Fraser Secretaries LimitedCurrent secretary
Appointed 2016-12-09 · 9 yrs
+218 others
RT
Robert TomkysCurrent director
Appointed 2015-09-29 · 11 yrs · Non-Exec Director
+1 other
SL
Stephen LightleyCurrent director
Appointed 2013-02-28 · 13 yrs · Non Exec Director
+8 others
Show 21 historical appointments
DE
David EwingResigned director
Resigned 2016-09-29 · Chief Executive
AD
Amerigo DinolfiResigned director
Resigned 2013-08-01 · 3 yrs · Chief Executive
JA
Julie AfrinResigned director
Resigned 2013-06-27 · 3 yrs · Financial Director
JA
Julie AfrinResigned secretary
Resigned 2013-05-01 · 3 yrs
AT
Antoinette ThorpeResigned director
Resigned 2012-05-28 · None
AP
Andrew ParsliffeResigned secretary
Resigned 2012-05-28
AP
Andrew ParsliffeResigned director
Resigned 2012-03-28 · 1 yr · Finance Director
JH
John HallResigned secretary
Resigned 2012-03-05
CR
Caroline ReynoldsResigned director
Resigned 2011-11-23 · 1 yr · None
MY
Michael YoungResigned director
Resigned 2010-09-29 · 1 yr · Operations Director
BF
Brian FergusonResigned director
Resigned 2010-09-29 · 2 yrs · Sales & Marketing Director
RD
Robert DrummondResigned directorResigned secretary
Resigned 2009-01-28 · 3 yrs · Finance Director
DM
David MacmillanResigned director
Resigned 2007-11-21 · 4 yrs · Director
IW
Ian WrightResigned director
Resigned 2006-02-24 · 3 yrs · Accountant
JH
John HallResigned director
Resigned 2006-02-24 · 11 yrs · Accountant
PL
Peter LewisResigned director
Resigned 2006-02-24 · 9 yrs · Accountant
SL
Stephen LightleyResigned directorResigned secretary
Resigned 2006-02-24 · 3 yrs · Accountant
HB
Howard BellResigned director
Resigned 2006-02-24 · 5 yrs · Director
CorpHl Secretaries LimitedResigned secretary
Resigned 2006-01-20

Board profile

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