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Companies/03056704

Eclipse Networking 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 · 1 ceased
Shares: over 75%, up to 100%

Notified 2017-05-15 · No cessation recorded

Source record 117809232
Show 1 ceased record
Significant influence or control

Notified 2017-05-15 · Ceased 2017-05-15

Source record 117809230

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
TS
Tim ShawCurrent director
Appointed 2022-04-28 · 4 yrs · Chief Executive Officer
+7 others
Show 20 historical appointments
SB
Samantha BoothResigned director
Resigned 2021-09-29 · 1 yr · Chief Financial Officer
MP
Matthew PearsonResigned director
Resigned 2021-02-15 · 2 yrs · Solicitor
AT
Alexander TongResigned director
Resigned 2019-12-31 · 1 yr · Chief Financial Officer
MP
Matthew PearsonResigned secretary
Resigned 2019-12-09 · 3 yrs
DR
Dale RanebergResigned director
Resigned 2019-11-14 · 2 yrs · Chief Executive
SJ
Sarah JonesResigned secretary
Resigned 2018-11-05 · 1 yr
GS
Graham SutherlandResigned director
Resigned 2018-10-15 · 1 yr · Chief Executive
AB
Anna BielbyResigned director
Resigned 2018-10-15 · 1 yr · Chief Financial Officer
WH
William HalbertResigned director
Resigned 2016-10-11 · 2 yrs · Company Director
KS
Katharine SmithResigned secretary
Resigned 2010-08-24 · 7 yrs
NM
Nicola MillerResigned secretary
Resigned 2009-11-20
EM
Elizabeth McdonaldResigned secretary
Resigned 2009-04-14
DR
Denise RobinsonResigned secretary
Resigned 2006-04-24 · 2 yrs · Deputy Company Secretary
PS
Paul SimpsonResigned director
Resigned 2004-09-29 · 12 yrs · Director
MF
Malcolm FallenResigned director
Resigned 2004-09-29 · 4 yrs · Director
JB
John BaileyResigned secretary
Resigned 2004-09-29 · 1 yr
IC
Ijeoma CarmichaelResigned director
Resigned 1998-06-01 · 6 yrs · Designer
Resigned 1995-05-15
ML
Mark LangResigned director
Resigned 1995-05-15 · 9 yrs · Internet Service Provision
CF
Christian FronterasResigned secretary
Resigned 1995-05-15 · 9 yrs

Board profile

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