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Companies/02329182

Navisite Europe Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1988Private 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 · 2 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 146866445
Show 2 ceased records
Remote Dba Experts LlcCorporate
Significant influence or control

Notified 2019-09-05 · Ceased 2019-09-05

Source record 136717800
Significant influence or control

Notified 2016-06-01 · Ceased 2019-09-05

Source record 144613296

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
DS
Derek SimpsonCurrent director
Appointed 2024-05-29 · 2 yrs · Director
+114 others
GN
Gareth NewtonCurrent director
Appointed 2024-05-29 · 2 yrs · Financial Controller
+69 others
MF
Malcolm FernandesCurrent director
Appointed 2024-05-29 · 2 yrs · Finance Director
+69 others
Show 37 historical appointments
JF
Jason FacerResigned director
Resigned 2021-12-22 · Cfo
MC
Mark ClaymanResigned director
Resigned 2019-09-05 · 4 yrs · Ceo
JM
Janina MurphyResigned director
Resigned 2019-09-05 · 4 yrs · Coo
SS
Sumeet SabharwalResigned director
Resigned 2015-12-31 · 3 yrs · Executive
PL
Paul LangResigned director
Resigned 2013-05-06 · 6 yrs · Senior Vice President Business Services
GK
Gregory KingResigned director
Resigned 2013-05-06 · 2 yrs · Senior Vice President Business Services
RB
Robert Brooks BorcherdingResigned director
Resigned 2010-08-16 · 2 yrs · President
JP
Jim PluntzeResigned director
Resigned 2007-01-01 · 6 yrs · Company Director
CorpBusiness Control LtdResigned secretary
Resigned 2006-07-17 · 19 yrs
JG
John GavinResigned director
Resigned 2005-01-24 · 1 yr · Chief Financial Officer
CB
Clive BassResigned secretary
Resigned 2004-03-22 · 2 yrs
AB
Arthur BeckerResigned director
Resigned 2004-03-15 · 6 yrs · Ceo
SS
Stephen ScottResigned director
Resigned 2003-12-08 · 1 yr · Managing Director
GR
Gabriel RuhanResigned director
Resigned 2003-12-08 · 8 yrs · Chief Operating Officer
SM
Simon McnallyResigned secretary
Resigned 2003-12-08 · Solicitor
BN
Barry NivenResigned secretary
Resigned 2003-07-31
SB
Stephen BallResigned director
Resigned 2002-12-05 · Vice Pres. Finance Interliant
FA
Francis AlfanoResigned director
Resigned 2002-12-05 · Ceo & President Interliant Inc
NT
Neil TurnerResigned director
Resigned 2001-09-05 · 2 yrs · Managering Director
AS
Alan SchwartzResigned director
Resigned 2001-06-25 · 1 yr · Vice President
SM
Steven MunroeResigned director
Resigned 2001-06-25 · 1 yr · Operations Officer
BK
Bruce KleinResigned director
Resigned 2001-06-25 · 1 yr · General Counsel
AA
Amy AielloResigned director
Resigned 2001-04-30 · 1 yr · Financial Controller
JL
Jennifer LawtonResigned director
Resigned 2000-04-06 · 1 yr · Snr.vice President
RS
Russell ShearResigned secretary
Resigned 2000-04-06 · 3 yrs · Solicitor
LF
Leonard FasslerResigned director
Resigned 1999-09-14 · Executive
GD
Geoffrey DowellResigned director
Resigned 1999-04-01 · Executive Chairman
DY
David YuileResigned director
Resigned 1997-08-31 · 3 yrs · Managing Director
SM
Steven MossResigned director
Resigned 1997-01-01 · Software Consultant
JR
Juliet RaynesResigned secretary
Resigned 1995-01-14 · 5 yrs · Company Secretary
AM
Alastair MorrisonResigned director
Resigned 1995-01-14 · 4 yrs · Company Director
BR
Brett RaynesResigned directorResigned secretary
Resigned 1994-01-04 · 6 yrs · Managing Director
CB
Caroline BuntingResigned secretary
Resigned 1992-05-01 · 1 yr · Company Secretary
BB
Bernard BuntingResigned director
Resigned 1990-12-16 · 3 yrs · Co Director
PS
Peter ShorttResigned director
Resigned 1990-12-16 · 1 yr · Co Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active