Theseus No. 2 Limited
Private Limited Company · Reading
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 133114777People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpVmed O2 Secretaries LimitedCurrent secretary
Appointed 2021-11-01 · 4 yrs
Show 26 historical appointments
CW
Caroline WithersResigned director
Resigned 2020-04-23 · 1 yr · Solicitor
RM
Roderick McneilResigned director
Resigned 2020-03-09 · 1 yr · Deputy Chief Financial Officer
SP
Severina PascuResigned director
Resigned 2020-03-03 · Deputy Ceo & Chief Financial Officer
WC
William CastellResigned director
Resigned 2019-09-09 · Chief Financial Officer
MH
Mine HifziResigned director
Resigned 2014-03-31 · 7 yrs · Solicitor
RD
Robert DunnResigned director
Resigned 2013-11-29 · 5 yrs · Chief Financial Officer
CW
Caroline WithersResigned director
Resigned 2012-12-31 · 1 yr · Solicitor
JT
Joanne TillbrookResigned director
Resigned 2011-09-16 · 1 yr · Solicitor
GJ
Gillian JamesResigned secretary
Resigned 2010-04-30 · 11 yrs
RG
Robert GaleResigned director
Resigned 2010-04-30 · 3 yrs · Accountant
RM
Robert MackenzieResigned director
Resigned 2010-04-30 · 1 yr · Solicitor
NS
Neil SmithResigned director
Resigned 2004-02-18 · 2 yrs · Finance Director
AS
Anthony StenhamResigned director
Resigned 2004-02-18 · 2 yrs · Director
SC
Stephen CookResigned director
Resigned 2000-08-18 · 5 yrs · Solicitor
CB
Clive BurnsResigned secretary
Resigned 2000-08-01 · 5 yrs
VH
Resigned 1998-09-29 · 1 yr · Solicitor
AI
Anthony IllsleyResigned director
Resigned 1998-09-29 · 1 yr · Chief Executive
JL
John LaverResigned secretary
Resigned 1998-09-29 · 1 yr
DV
David Van ValkenburgResigned director
Resigned 1997-06-30 · 1 yr · Company Director
CB
Charles BurdickResigned director
Resigned 1997-03-03 · 6 yrs · Managing Director
LR
Lynn RexrothResigned director
Resigned 1996-07-31 · Director
AM
Alan MichelsResigned director
Resigned 1995-11-27 · Managing Director
SD
Stephen DavidsonResigned director
Resigned 1995-11-27 · 2 yrs · Director
CorpUS West UK Cable IncResigned director
Resigned 1994-11-18 · 1 yr · Limited Company
CorpUS West Cable Partnership Holdings IncResigned director
Resigned 1994-11-18 · 1 yr · Limited Company
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active