Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02251162

Eurobase Systems Limited

Business and domestic software development · Chelmsford

ActiveUnited KingdomIncorporated 1988Private Limited Company
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
Eurobase International LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-31 · No cessation recorded

Source record 120964580

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
MW
Matthew WilsonCurrent director
Appointed 2020-03-11 · 6 yrs · Director
+1 other
JM
Jonathan MoonCurrent secretary
Appointed 2015-12-23 · 10 yrs
+6 others
JM
Jonathan MoonCurrent director
Appointed 2015-12-23 · 10 yrs · Finance Director
+2 others
JW
John WilsonCurrent director
Appointed 1991-05-04 · 35 yrs · Director
+8 others
Show 20 historical appointments
IL
Ian LittleResigned director
Resigned 2013-04-14 · 2 yrs · Chartered Accountant
IL
Ian LittleResigned secretary
Resigned 2013-04-12 · 2 yrs
PD
Philippa DrewResigned director
Resigned 2013-01-16 · 4 yrs · Company Director
JL
Jonas LockeResigned director
Resigned 2013-01-16 · 12 yrs · Company Director
PM
Peter Morgan HareResigned director
Resigned 2006-10-30 · 13 yrs · Company Director
ER
Edwin RogersResigned director
Resigned 2006-10-30 · 4 yrs · Company Director
AF
Adrian FenesanResigned director
Resigned 2005-01-28 · Director
CK
Christopher KirkResigned directorResigned secretary
Resigned 1999-03-31 · 13 yrs · Chartered Accountant
SC
Simon CaunceResigned director
Resigned 1998-01-29 · 1 yr · Sales Director
CN
Clive NewtonResigned director
Resigned 1997-12-01 · 3 yrs · Director
AM
Alastair MairResigned director
Resigned 1996-07-08 · 4 yrs · Director
JH
James HutchinsonResigned director
Resigned 1996-02-01 · 8 yrs · Director
AS
Andrew StevenResigned director
Resigned 1996-01-29 · 1 yr · Sales Director
RR
Raymond RhodesResigned director
Resigned 1993-11-01 · 2 yrs · Production Director
RL
Richard LoweResigned director
Resigned 1992-07-06 · 3 yrs · Sales & Marketing
IF
Ian ForwoodResigned director
Resigned 1991-09-20 · 18 yrs
PT
Peter TuckerResigned directorResigned secretary
Resigned 1991-09-20 · 7 yrs
RW
Richard WestResigned director
Resigned 1991-05-04 · 15 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active