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Companies/03739088

Cnl Software Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 1999Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-22 · No cessation recorded

Source record 187666778
Show 1 ceased record
KB
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-02-25

Source record 191146983

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
DR
David RockvamCurrent director
Appointed 2024-02-15 · 2 yrs · Chief Financial Officer
+7 others
GK
Glynnis KellawayCurrent director
Appointed 2021-09-01 · 5 yrs · Finance Director
+10 others
GK
Glynnis KellawayCurrent secretary
Appointed 2020-03-12 · 6 yrs
+1 other
Show 9 historical appointments
PB
Patrick BrickleyResigned director
Resigned 2020-08-05 · 3 yrs · Cfo
EM
Elliot MarkResigned director
Resigned 2020-08-05 · 2 yrs · General Counsel
FF
Resigned 2020-03-12 · 1 yr · Svp International Sales
FA
Fredrik ArfwidssonResigned secretary
Resigned 2001-11-16 · 18 yrs · Director
KB
Keith BloodworthResigned director
Resigned 2001-11-16 · 18 yrs · Director
CorpJpcors LimitedResigned secretary
Resigned 1999-03-24
CorpJpcord LimitedResigned director
Resigned 1999-03-24
AY
Anne YatesResigned secretary
Resigned 1999-03-24 · 2 yrs
WY
Wesley YatesResigned director
Resigned 1999-03-24 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active