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Companies/02519919

Orderlogic Limited

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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 112087571

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
FL
Fernando LuengoCurrent director
Appointed 2024-08-06 · 2 yrs · Director
+6 others
JC
Jonathan CroydenCurrent director
Appointed 2023-05-31 · 3 yrs · Director
+9 others
Show 20 historical appointments
DJ
Dwarkesh JhaveriResigned director
Resigned 2023-01-16 · 1 yr · Director
TG
Tony GunnResigned director
Resigned 2022-06-29 · Managing Director
PY
Paul YallopResigned director
Resigned 2021-06-24 · 1 yr · Chartered Accountant
MP
Michael ProsserResigned director
Resigned 2018-04-09 · 3 yrs · Director
SS
Sanjive SharmaResigned director
Resigned 2018-04-09 · 4 yrs · Director
SR
Steven RalphResigned secretary
Resigned 2014-01-01 · 4 yrs
SR
Steven RalphResigned director
Resigned 2007-05-22 · 12 yrs · Managing Director
GM
Gary MoinetResigned director
Resigned 2007-05-22 · 2 yrs · Director
NE
Norman ElliottResigned director
Resigned 2003-03-11 · 4 yrs · Director
CM
Colin Christopher MackrillResigned directorResigned secretary
Resigned 2003-03-11 · 10 yrs · Director
SH
Stephen HolmesResigned director
Resigned 2003-03-11 · 4 yrs · Director
SN
Stephen NorthResigned director
Resigned 1997-05-01 · 5 yrs · Managing Director
VN
Valerie NimmoResigned secretaryResigned director
Resigned 1994-06-10 · 8 yrs · Director
SN
Stuart NimmoResigned director
Resigned 1994-01-01 · 9 yrs · Company Director
FR
Frances RamsayResigned secretary
Resigned 1992-11-28 · 1 yr
AR
Anthony RedpathResigned secretary
Resigned 1991-07-03 · 2 yrs

Board profile

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