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Companies/03984491

Onnec Holdings Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2000Private 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
Onnec Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-03 · No cessation recorded

Source record 136364561
Show 2 ceased records
Redstoneconnect PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-04

Source record 141170902
Excel I.T Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-04

Source record 141210806

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
PH
Philippe HuinckCurrent director
Appointed 2023-10-10 · 3 yrs · Ceo
+5 others
JM
Jakob Moeller JensenCurrent director
Appointed 2018-06-18 · 8 yrs · Director
+13 others
BH
Barry HorganCurrent director
Appointed 2018-06-18 · 8 yrs · Director
+9 others
Show 20 historical appointments
RC
Roisin ClawsonResigned secretary
Resigned 2017-08-16
PM
Paul MyhillResigned secretary
Resigned 2016-04-25 · 1 yr
SD
Spencer DredgeResigned director
Resigned 2015-11-26 · 2 yrs · Accountant
DD
Diana Dyer BartlettResigned director
Resigned 2015-03-01 · Company Director
SA
Susan AlexanderResigned director
Resigned 2013-11-21 · 1 yr · Director
DB
David BreithResigned director
Resigned 2013-11-21 · 1 yr · Director
PM
Paul MyhillResigned secretary
Resigned 2013-01-01
PH
Peter HayesResigned secretary
Resigned 2011-11-18 · 1 yr
AW
Anthony WeaverResigned director
Resigned 2010-09-08 · 3 yrs · IT Services Consultant And Company Direc
NO
Nicholas O RorkeResigned secretary
Resigned 2010-02-25 · 1 yr
SY
Stephen YappResigned director
Resigned 2009-10-13 · Director
PH
Peter HallettResigned director
Resigned 2009-10-13 · 4 yrs · Cfo
TP
Timothy PerksResigned director
Resigned 2007-03-05 · 2 yrs · Director
MB
Martin BalaamResigned director
Resigned 2007-03-05 · 2 yrs · Director
PH
Peter HayesResigned secretary
Resigned 2007-03-05 · 2 yrs
GM
Grant MasomResigned director
Resigned 2003-06-09 · 3 yrs · Chairman
PP
Peter PelaResigned director
Resigned 2000-06-01 · 6 yrs · Director
JN
John NorthResigned secretary
Resigned 2000-04-26 · 6 yrs
DM
David MoedResigned director
Resigned 2000-04-26 · 4 yrs · Chartered Accountant
RW
Rhys WilliamsResigned director
Resigned 2000-04-26 · 4 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active