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Companies/00834361

Allnet Limited

Private Limited Company · Hatfield

ActiveUnited KingdomIncorporated 1965Private Limited Company
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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
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 139732972

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
KM
Karen McinerneyCurrent director
Appointed 2024-12-18 · 1 yr · Group Financial Controller
+33 others
SP
Simon PereiraCurrent secretary
Appointed 2021-12-09 · 4 yrs
+33 others
MN
Michael NorrisCurrent director
Appointed 2007-04-02 · 19 yrs · Director
+9 others
Show 38 historical appointments
MJ
Marcus JehleResigned director
Resigned 2023-06-01 · 1 yr · Chief Financial Officer
RG
Raymond GrayResigned secretary
Resigned 2016-09-14 · 5 yrs
SP
Simon PereiraResigned secretary
Resigned 2013-04-05 · 3 yrs
SB
Stephen BenadeResigned secretary
Resigned 2007-04-02 · 6 yrs
FC
Francis ConophyResigned director
Resigned 2007-04-02 · 16 yrs · Director
HH
Heledd HanscombResigned directorResigned secretary
Resigned 2007-03-09 · Company Secretary
NC
Nicholas CooperResigned director
Resigned 2006-03-16 · 1 yr · Group General Counsel & Co Sec
JJ
Jeremy JensenResigned director
Resigned 2005-07-29 · 1 yr · Accountant
LD
Lorraine DavidsonResigned secretary
Resigned 2005-01-31 · 2 yrs
LS
Liliana SolomonResigned director
Resigned 2004-09-16 · Cfo
JB
Jonathan BoltonResigned secretary
Resigned 2003-07-17 · 1 yr
RH
Royston HoggarthResigned director
Resigned 2003-07-14 · 1 yr · Ceo Cable & Wireless UK
GN
Graham NortonResigned director
Resigned 2003-07-01 · 1 yr · UK Chief Financial Officer
JF
Joseph FitzResigned director
Resigned 2000-05-30 · 2 yrs · Solicitor
KC
Kenneth ClaydonResigned secretary
Resigned 2000-05-30 · 3 yrs
RL
Robert LerwillResigned director
Resigned 2000-05-30 · 3 yrs · Finance Director
MM
Mary MolyneuxResigned director
Resigned 1999-04-01 · 1 yr · Lawyer
GC
Gregory ClarkeResigned director
Resigned 1999-04-01 · 1 yr · Chief Executive Officer
RB
Robert BeveridgeResigned director
Resigned 1999-04-01 · 1 yr · Finance Director
NM
Nicholas Mearing SmithResigned director
Resigned 1998-01-09 · 1 yr · Company Director
CA
Christopher AthersychResigned secretary
Resigned 1998-01-09
GW
Graham WallaceResigned director
Resigned 1998-01-09 · 1 yr · Chief Exeecutive
RD
Robert DroletResigned directorResigned secretary
Resigned 1998-01-09 · 5 yrs · Lawyer
RT
Roger TurnerResigned director
Resigned 1995-08-09 · 2 yrs · Accountant
RT
Richard TyekiffResigned director
Resigned 1995-05-01 · 2 yrs · Company Director
CC
Christopher ChandlerResigned director
Resigned 1994-12-12 · 3 yrs · Director
JC
John CampbellResigned director
Resigned 1994-12-12 · Accountant
PM
Peter MurrayResigned director
Resigned 1994-06-14 · Managing Director
BS
Boleslaw SlabasResigned director
Resigned 1994-06-14 · 2 yrs · Accountant
JR
John RussellResigned director
Resigned 1993-05-01 · 2 yrs · Technical Director
LF
Leonard FloydResigned director
Resigned 1992-11-28 · Director
RP
Raymond PiggottResigned director
Resigned 1992-11-28 · 2 yrs · Manager
HD
Hubert DoyleResigned director
Resigned 1992-11-28 · 1 yr · Managing Director
DT
David TidsallResigned secretary
Resigned 1992-11-28 · 5 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active