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Companies/04061967

Onyx Internet Limited

Dormant Company · Maidenhead

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 · 0 ceased
Onyx Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109763421

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
RC
Robert CouplandCurrent director
Appointed 2019-10-28 · 6 yrs · Director
+49 others
BP
Bradley PetzerCurrent secretary
Appointed 2017-09-06 · 9 yrs
+19 others
BP
Bradley PetzerCurrent director
Appointed 2017-09-06 · 9 yrs · Director
+44 others
Show 26 historical appointments
NS
Niclas SanfridssonResigned director
Resigned 2017-08-21 · 2 yrs · Director
GM
Graeme MackenzieResigned secretaryResigned director
Resigned 2016-06-07 · 1 yr
MH
Mark HowlingResigned director
Resigned 2016-06-07 · 1 yr · Director
AG
Andrew GoldwaterResigned secretary
Resigned 2015-10-01
AG
Andrew GoldwaterResigned director
Resigned 2015-10-01 · Finance Director
JT
John ToalResigned director
Resigned 2014-06-11 · 1 yr · Director
SA
Sean AllisonResigned director
Resigned 2006-08-25 · 2 yrs · Director
MH
Maitland HyslopResigned director
Resigned 2006-08-25 · 2 yrs · Director
SC
Simon ClarkResigned secretaryResigned director
Resigned 2006-06-22 · 9 yrs · Director
HM
Hugh Morgan WilliamsResigned director
Resigned 2005-08-04 · Co Director
WB
William Baker BakerResigned director
Resigned 2005-08-02 · Co Director
MR
Martin ReidResigned secretary
Resigned 2005-04-30 · 1 yr · Solicitor
DM
Dominic MarroccoResigned director
Resigned 2004-10-14 · 1 yr · Director
CF
Christopher FleetwoodResigned director
Resigned 2003-05-27 · 2 yrs · Director
CC
Charles CozensResigned director
Resigned 2001-11-08 · 1 yr · Director
AW
Alastair WaiteResigned director
Resigned 2001-08-28 · 12 yrs · Director
SS
Simon StillResigned director
Resigned 2001-02-22 · Director
PV
Peter Van Den HaspelResigned director
Resigned 2001-01-30 · 2 yrs · Director
MB
Michael BlancheResigned director
Resigned 2001-01-30 · 4 yrs · Director
JS
John SutcliffeResigned directorResigned secretary
Resigned 2000-12-22 · 4 yrs · Director
NS
Neil StephensonResigned director
Resigned 2000-12-22 · 15 yrs · Director
CorpWard Hadaway Company Secretarial Services LimitedResigned secretary
Resigned 2000-08-30
CorpWard Hadaway Incorporations LimitedResigned director
Resigned 2000-08-30

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active