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Companies/03331176

Youdevise Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
AP
Andrea PignataroIndividual
Significant influence or control

Notified 2023-01-01 · No cessation recorded

Source record 114661621
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-01-01 · No cessation recorded

Source record 111189415
Show 3 ceased records
Shares: over 75%, up to 100%

Notified 2017-05-19 · Ceased 2022-12-31

Source record 105802850
RK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-19

Source record 109312625
CB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-19

Source record 110121847

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
PE
Paul EvansCurrent director
Appointed 2023-09-01 · 3 yrs · Director
+41 others
KG
Kunal GullapalliCurrent director
Appointed 2019-11-01 · 6 yrs · Director
+31 others
Show 29 historical appointments
NG
Neil GriffinResigned secretary
Resigned 2023-09-01 · 2 yrs
AW
Ashley WoodsResigned director
Resigned 2020-01-31 · Solicitor
JG
Jonathan GomerResigned director
Resigned 2017-05-19 · 2 yrs · Cfo
HM
Hamilton MatthewsResigned director
Resigned 2017-05-19 · 2 yrs · Ceo
AG
Andrew GolombResigned director
Resigned 2016-05-20 · Director
SS
Siddharth SinghResigned director
Resigned 2015-06-01 · Vice President
JJ
Jack JefferyResigned director
Resigned 2011-10-19 · 5 yrs · Director
RB
Roland BeaulieuResigned director
Resigned 2011-03-08 · 6 yrs · Executive
JH
Jeff HurstResigned director
Resigned 2011-03-08 · 6 yrs · Director
AB
Adam BattersbyResigned director
Resigned 2011-03-08 · 4 yrs · Director Strategic Investments
RB
Robert BurnettResigned director
Resigned 2003-11-10 · 7 yrs · Computer Consultant
CB
Colin BerthoudResigned directorResigned secretary
Resigned 2002-10-19 · 14 yrs · Sales Manager
AF
Alan FlakeResigned secretary
Resigned 2002-04-22 · Lawyer
RK
Richard KoppelResigned director
Resigned 2002-04-22 · 15 yrs · Software Manager
MM
Michelle MorattiResigned director
Resigned 2001-08-20 · 1 yr · Senior Vp
JA
John AmesResigned director
Resigned 2001-08-01 · Senior Vp And Cfo
SS
Sameer ShalabyResigned director
Resigned 2001-05-14 · Executive Management
DJ
Donald Jefferis IiiResigned director
Resigned 2001-05-14 · Executive Management
CP
Craig ProbertResigned director
Resigned 2000-10-01 · Sales Director
MP
Martin PetersenResigned director
Resigned 2000-10-01 · Ceo
CP
Craig PeeplesResigned director
Resigned 2000-10-01 · Corporate Controller
DM
Diana McdonoughResigned directorResigned secretary
Resigned 2000-10-01 · 1 yr · Chartered Accountant
MB
Michael BermeisterResigned directorResigned secretary
Resigned 1997-08-14 · 3 yrs · Chartered Accountant
SC
Stephen ClarkResigned director
Resigned 1997-03-05 · 1 yr · Director
RH
Robert HughesResigned directorResigned secretary
Resigned 1997-03-05 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active