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Companies/04203677

Dispex Limited

Other business support service activities n.e.c. · King'S Lynn

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
AK
Mr Ankit KantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-10 · No cessation recorded

Source record 154083366
PK
Mr Philip David KoopowitzIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2024-12-10 · No cessation recorded

Source record 154083379
Show 3 ceased records
Hexagon6 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2024-08-29 · Ceased 2024-12-10

Source record 165342551
Lexon Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-01 · Ceased 2024-08-29

Source record 155867802
Lexon (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-01

Source record 156653050

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
PK
Philip KoopowitzCurrent director
Appointed 2022-03-01 · 4 yrs · Director
+2 others
AK
Ankit KantCurrent director
Appointed 2022-03-01 · 4 yrs · Director
+3 others
Show 11 historical appointments
TF
Thomas FergusonResigned secretary
Resigned 2023-04-14 · 1 yr
KJ
Katherine JacobResigned director
Resigned 2023-04-14 · 1 yr · Chief Financial Officer
SH
Sebastian HobbsResigned director
Resigned 2023-04-14 · 1 yr · Chief Executive Officer
NS
Nimesh SodhaResigned director
Resigned 2019-12-16 · 3 yrs · Business Development
PS
Pritesh SonpalResigned director
Resigned 2013-07-01 · 7 yrs · Company Director
AS
Anup SodhaResigned director
Resigned 2013-07-01 · 9 yrs · Company Director
NM
Nigel MorleyResigned director
Resigned 2008-04-14 · 5 yrs · Pharmacist
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-04-23
CorpInstant Companies LimitedResigned director
Resigned 2001-04-23
SR
Sharon ReidResigned director
Resigned 2001-04-23 · 6 yrs · Director
JD
James DuleyResigned secretary
Resigned 2001-04-23 · 2 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active