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Companies/02946062

Liquent Limited

Other software publishing · London

Active - Proposal to Strike offUnited KingdomIncorporated 1994Private 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
Liquent Holdings 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 143426838

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 47 historical
XD
Xavier DefourtCurrent secretary
Appointed 2023-03-17 · 3 yrs
+4 others
XD
Xavier DefourtCurrent director
Appointed 2023-03-17 · 3 yrs · Chief Legal Officer
+11 others
CorpBroughton Secretaries LimitedCurrent secretary
Appointed 2021-08-26 · 5 yrs
+249 others
Show 47 historical appointments
AR
Andrew RutherfordResigned director
Resigned 2023-04-03 · 3 yrs · Chief Financial Officer
PP
Purvesh PatelResigned secretary
Resigned 2021-01-01 · 2 yrs
GN
Gavin NicholsResigned director
Resigned 2021-01-01 · 1 yr · Executive
PP
Purvesh PatelResigned director
Resigned 2021-01-01 · 2 yrs · Attorney
PA
Paul ArmstrongResigned director
Resigned 2020-05-01 · Business Executive
JS
Joseph ScottResigned director
Resigned 2019-04-30 · 1 yr · Business Executive
DM
Duncan MacdonaldResigned director
Resigned 2018-03-16 · 1 yr · Chief Executive Officer
MC
Michael Crowley IiiResigned secretary
Resigned 2017-11-01 · 3 yrs
MC
Michael Crowley IiiResigned director
Resigned 2017-11-01 · 3 yrs · Business Executive
DB
Douglas BattResigned secretary
Resigned 2013-01-11 · 4 yrs
JR
Josef RickenbachResigned director
Resigned 2013-01-11 · 5 yrs · Director
DB
Douglas BattResigned director
Resigned 2013-01-11 · 4 yrs · Director
GK
George KaseResigned director
Resigned 2009-12-18 · 3 yrs · Private Equity
FB
Farouk BouazizResigned director
Resigned 2009-12-18 · 3 yrs · Company Director
RW
Robb WarwickResigned director
Resigned 2009-12-18 · 3 yrs · Private Equity
AC
Amanda CassResigned director
Resigned 2009-08-31 · Vice President, Human Resources
JB
Jonathan Brett HarrisResigned director
Resigned 2009-08-31 · Company Director
HC
Helen CampbellResigned director
Resigned 2008-04-15 · 1 yr · Chartered Accountant
RO
Richard OliverResigned director
Resigned 2008-04-15 · 1 yr · Chartered Accountant
JB
John BromleyResigned secretary
Resigned 2007-09-20 · 2 yrs
AR
Ana RubinosResigned director
Resigned 2007-09-20 · 2 yrs · Accountant
KS
Karl SchliesingResigned secretaryResigned director
Resigned 2007-02-28
GD
Gordon DrakeResigned director
Resigned 2006-09-01 · 1 yr · Accountant
DC
David ClowesResigned directorResigned secretary
Resigned 2005-12-23 · 1 yr · Finance Manager
RR
Richard RiegelResigned director
Resigned 2005-08-01 · 7 yrs · General Manager
AN
Amy NewtonResigned secretary
Resigned 2004-06-03 · 1 yr · Accountant
VC
Vincent ChippariResigned director
Resigned 2003-12-01 · 2 yrs · Vp Cfo Information Holdings In
JN
Jay NadlerResigned director
Resigned 2003-11-13 · 1 yr · President And Ceo Liquent Inc
KJ
Karl JaegerResigned director
Resigned 2003-11-13 · 2 yrs · Chief Financial Officer Liquen
MM
Marielle MarklundResigned secretary
Resigned 2003-11-13
SP
Sunil PurohitResigned secretaryResigned director
Resigned 2002-07-12 · 1 yr · Chartered Accountant
PP
Philip PadfieldResigned director
Resigned 2001-07-02 · 3 yrs · Ceo
MH
Michael HedgerResigned director
Resigned 2000-08-07 · 2 yrs · Sales Director
JM
Jeremy MilneResigned director
Resigned 1999-11-24 · 4 yrs · Executive
CB
Clare BeazleyResigned directorResigned secretary
Resigned 1999-07-13 · 2 yrs · Chartered Accountant
JB
John BinnerResigned director
Resigned 1998-10-01 · Director
WP
Walter PassmoreResigned director
Resigned 1998-07-01 · 5 yrs · Director
CB
Catharine BrodeResigned director
Resigned 1998-01-01 · 4 yrs · Quality And Customer Care
JC
James CookResigned director
Resigned 1994-11-01 · 9 yrs · Chief Technical Officer
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1994-07-06
CorpWaterlow Nominees LimitedResigned director
Resigned 1994-07-06
DC
David CornwellResigned director
Resigned 1994-07-06 · 7 yrs · Chief Executive Officer
KC
Kha CornwellResigned secretary
Resigned 1994-07-06 · 4 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active