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Companies/03193628

Hexagon Computers Limited

Other information technology service activities · Nuneaton

ActiveUnited KingdomIncorporated 1996Private 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 210858416
Show 2 ceased records
SB
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 210208394
RB
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 210209374

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
RB
Rashida BarnettCurrent secretary
Appointed 2020-02-20 · 6 yrs
+1 other
SB
Steven BarnettCurrent director
Appointed 2002-07-22 · 24 yrs · Technical Director
+2 others
Show 9 historical appointments
RS
Robert StrudwickResigned director
Resigned 2004-03-29 · 8 yrs · IT Consultant
SB
Stuart BowdenResigned director
Resigned 2002-08-12 · Director
IC
Ian CannResigned director
Resigned 2002-07-22 · 6 yrs · None
SB
Steven BarnettResigned secretary
Resigned 2002-07-22 · 17 yrs · Technical Director
SD
Stephen DooleyResigned director
Resigned 1996-06-14 · Solicitor
WB
Wendy BartonResigned secretary
Resigned 1996-05-17 · 6 yrs
PB
Peter BartonResigned director
Resigned 1996-05-17 · 7 yrs · Company Director
Resigned 1996-05-02
Resigned 1996-05-02

Board profile

People with appointments
2
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active