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Companies/03426111

Applicable Limited

Business and domestic software development · Bristol

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

1 without an end date · 2 ceased
Applicable Enterprises LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-28 · No cessation recorded

Source record 227602577
Show 2 ceased records
Ntt Cloud Communications Uk Ltd.Corporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2021-02-19 · Ceased 2024-03-28

Source record 230355642
Nippon Telegraph And Telephone CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-10 · Ceased 2024-03-28

Source record 227228718

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
MW
Mark WellsCurrent director
Appointed 2024-03-28 · 2 yrs · Director
+2 others
JS
John ScanlonCurrent director
Appointed 2024-03-28 · 2 yrs · Director
+1 other
EJ
Elizabeth JacksonCurrent director
Appointed 2024-03-28 · 2 yrs · Director
+4 others
Show 30 historical appointments
CorpRwk Company Services LimitedResigned secretary
Resigned 2024-06-07
AA
Aditya AfzulpurkarResigned director
Resigned 2022-11-08 · 1 yr · Senior Vice President: Finance
AD
Amit DhingraResigned director
Resigned 2022-09-08 · 1 yr · Executive Vp Enterprise Network Services
JE
Judith EdwardsResigned secretary
Resigned 2022-03-29 · 1 yr
MA
Mark AlexanderResigned director
Resigned 2019-07-22 · 2 yrs · Ceo Arkadin
VM
Vianney MotteResigned director
Resigned 2019-01-22 · 2 yrs · Cfo Arkadin
AP
Andrew PearceResigned director
Resigned 2019-01-22 · 2 yrs · General Management
GD
Geoffroy De FontenayResigned director
Resigned 2018-07-26 · Chief Financial Officer
CR
Christophe ReyesResigned director
Resigned 2017-07-26 · 5 yrs · Managing Director
DJ
Didier JaubertResigned director
Resigned 2016-08-10 · 2 yrs · Director
PW
Paul WillmottResigned secretary
Resigned 2016-08-10
OF
Olivier Fisson Jaubert D Aubry De PuymorinResigned director
Resigned 2016-08-10 · 1 yr · Director
AC
Alexis Cornu ThenardResigned director
Resigned 2016-08-10 · 1 yr · Director
DS
Debra SpearResigned director
Resigned 2006-02-24 · 14 yrs · Finance Director
MW
Mark WardResigned secretaryResigned director
Resigned 2006-01-12 · Operations Director
JM
John MuirheadResigned secretaryResigned director
Resigned 2005-01-28 · 1 yr · Accountant
PW
Peter WellsResigned director
Resigned 2003-04-28 · 7 yrs · Non Executive Director
AB
Alan BaldwinResigned director
Resigned 2001-11-06 · 19 yrs · Managing Director
JG
John GowieResigned director
Resigned 1999-05-01 · 9 yrs · Director
RP
Richard PurchaseResigned directorResigned secretary
Resigned 1999-05-01 · 4 yrs · IT Consultant
IL
Ian LongResigned director
Resigned 1999-05-01 · 4 yrs · IT Consultant
CC
Christopher CopeResigned director
Resigned 1997-10-14 · 7 yrs · Chairman Director
CorpBlackfriar Secretaries LimitedResigned secretary
Resigned 1997-08-28
CorpBlackfriar Directors LimitedResigned director
Resigned 1997-08-28
RC
Russell CooksonResigned director
Resigned 1997-08-28 · Tax Partner
HD
Hillary DellResigned secretary
Resigned 1997-08-28

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active