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Companies/04120226

Reciva Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 139662708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
Appointed 2015-10-15 · 10 yrs
+2100 others
DS
Declan SharkeyCurrent director
Appointed 2015-09-30 · 11 yrs · Director
Show 18 historical appointments
AS
Andrew SkeltonResigned director
Resigned 2014-07-03 · 1 yr · Finance Director
KB
Klaus BuehringResigned director
Resigned 2010-07-07 · 2 yrs · Director
DG
Dwight GardinerResigned director
Resigned 2008-06-18 · 7 yrs · Cfo
CE
Christopher EdwardsResigned directorResigned secretary
Resigned 2008-04-09 · 1 yr · Solicitor
BG
Brett GladdenResigned directorResigned secretary
Resigned 2008-04-09 · 7 yrs · Company Secretary
JH
John HodgsonResigned director
Resigned 2005-08-19 · Chief Executive Officer
PG
Paul GoodridgeResigned director
Resigned 2005-08-19 · 2 yrs · Chartered Accountant
JC
James CollierResigned director
Resigned 2005-08-19 · 4 yrs · Chief Technical Officer
GC
Glenn CollinsonResigned director
Resigned 2005-08-19 · 1 yr · Electronics Engineer
JM
James MaclaurinResigned director
Resigned 2004-10-25 · Finance Director
CP
Christopher PooleResigned director
Resigned 2004-07-21 · Accountant
GC
Gordon CampbellResigned director
Resigned 2002-07-15 · 1 yr · Chartered Accountant
BK
Bjorn KrylanderResigned director
Resigned 2002-07-15 · 3 yrs · Chief Executive Officer
HS
Howard ScarboroughResigned director
Resigned 2001-01-06 · 3 yrs · Finance Director
Resigned 2000-12-06
Resigned 2000-12-06

Board profile

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