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Companies/03772143

Accelya Solutions UK Limited

Information technology consultancy activities · 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 · 2 ceased
Accelya Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-24 · No cessation recorded

Source record 155414591
Show 2 ceased records
CK
Mr Charles KayeIndividual
Significant influence or control

Notified 2017-03-16 · Ceased 2019-12-24

Source record 151722501
JL
Mr Joseph LandyIndividual
Significant influence or control

Notified 2017-03-16 · Ceased 2019-12-24

Source record 159343295

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
JD
James DavidsonCurrent director
Appointed 2022-01-26 · 4 yrs · Company Director
+7 others
Show 14 historical appointments
JF
John Fountain JohnstonResigned director
Resigned 2015-09-29 · 6 yrs · Company Director
PL
Philippe LesueurResigned director
Resigned 2011-07-07 · 5 yrs · Director
SA
Satish AmbeResigned director
Resigned 2008-02-14 · 3 yrs · Company Director
NB
Neela BhattacherjeeResigned director
Resigned 2007-08-07 · 3 yrs · Executive Vp
VJ
Vipul JainResigned director
Resigned 2007-08-07 · 8 yrs · Ceo
SN
Sumeet NadkarResigned director
Resigned 2007-08-07 · 3 yrs · Cfo
AS
Adam SmithResigned director
Resigned 2005-12-01 · 1 yr · Company Director
SR
Sidney RochaResigned director
Resigned 2005-02-10 · 2 yrs · Company Ditector
TD
Timothy Darwell TaylorResigned director
Resigned 2002-10-01 · 6 yrs · Company Director
CP
Chantal PowellResigned director
Resigned 1999-05-28 · 5 yrs · Chartered Accountant
CP
Christopher PowellResigned directorResigned secretary
Resigned 1999-05-28 · 10 yrs · Chartered Accountant
CorpBrighton Secretary LimitedResigned secretary
Resigned 1999-05-18
CorpBrighton Director LimitedResigned director
Resigned 1999-05-18

Board profile

People with appointments
1
Directors assessed
1
Median age
71
Under 35
0
65 and over
1
Disqualified match
None active