Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00699857

Status Systems (Pvcu) Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Deceuninck LimitedCorporate
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 107666460

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
BH
Bruno HumbletCurrent director
Appointed 2022-01-01 · 4 yrs · Ceo
SP
Serge PiceuCurrent director
Appointed 2021-01-18 · 5 yrs · Chief Financial Officer
+3 others
BV
Bernard VanderperCurrent director
Appointed 2010-02-04 · 16 yrs · Sales Manager Benelux
+3 others
Show 21 historical appointments
FE
Francis EeckhoutResigned director
Resigned 2016-03-01 · 5 yrs · Chief Executive Officer
WA
Wim AckerResigned director
Resigned 2016-01-01 · 5 yrs · Chief Financial Officer
TD
Tom DebusschereResigned director
Resigned 2009-07-01 · 6 yrs · Ceo
PM
Philippe MaeckelbergheResigned director
Resigned 2008-06-01 · 7 yrs · Chief Financial Officer
AS
Alain SwyngedauwResigned director
Resigned 2007-06-01 · 2 yrs · General Manager
EV
Everd Van Den HendeResigned director
Resigned 2005-11-23 · 1 yr · Group Director Marketing & Sal
KW
Kevin WarnerResigned director
Resigned 2004-01-01 · 1 yr · Sales Director
CF
Christopher ForemanResigned director
Resigned 2002-10-01 · 3 yrs · General Manager
SP
Steven PowellResigned director
Resigned 1999-12-20 · 3 yrs · Chartered Accountant
CorpOvalsec LimitedResigned secretary
Resigned 1999-09-10 · 17 yrs
IL
Ian LindsayResigned secretaryResigned director
Resigned 1999-02-12 · Non-Executive
DD
Dirk DemeulemeesterResigned director
Resigned 1999-02-12 · 9 yrs · Company Director
CD
Clement De MeersmanResigned director
Resigned 1999-02-12 · 10 yrs · Managing Director
RS
Royston ShipleyResigned director
Resigned 1998-01-22 · 5 yrs · Sales Director
MH
Michael HendersonResigned director
Resigned 1994-05-25 · 4 yrs · Company Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1992-12-14 · 6 yrs
HG
Henry GregsonResigned director
Resigned 1992-12-14 · 6 yrs · Venture Capitalist
GM
Gary MortonResigned director
Resigned 1992-12-14 · 10 yrs · Managing Director
IH
Ian HawkinsResigned director
Resigned 1992-12-14 · 6 yrs · Venture Capitalist
JP
John ParkinsonResigned director
Resigned 1992-12-14 · 6 yrs · Company Director

Board profile

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