Liquidlogic Limited
Business and domestic software development · Oxford
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSystem C Healthcare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-30 · No cessation recorded
Source record 112263433People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalShow 17 historical appointments
AS
Antony SmithResigned director
Resigned 2016-03-18 · 6 yrs · Finance Director
JC
Jane ConnerResigned secretary
Resigned 2014-07-10 · 8 yrs
ID
Ian DenleyResigned director
Resigned 2014-07-10 · 7 yrs · Company Director
MB
Markus BoltonResigned director
Resigned 2014-07-10 · 7 yrs · Company Director
DH
Douglas Haines JrResigned director
Resigned 2014-07-01 · 6 yrs · Private Equity Investor
PN
Paul NielsonResigned secretary
Resigned 2012-03-08 · 2 yrs
NW
Nigel WorneResigned director
Resigned 2012-02-27 · 2 yrs · Accountant
JR
Judit RomanoResigned director
Resigned 2012-02-27 · 2 yrs · Director
HM
Hedley MayorResigned director
Resigned 2010-08-04 · Director
AC
Andrew CollResigned director
Resigned 2009-07-15 · Finance Director
JC
Jane ConnerResigned secretary
Resigned 2009-07-15 · 2 yrs
CK
Colin KiddResigned director
Resigned 2004-01-07 · 5 yrs · Venture Capitalist
EB
Resigned 2000-05-30 · 11 yrs · Company Director
DH
Denise HarrisonResigned director
Resigned 2000-05-30 · 11 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active