Expansys Southern Europe Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedPJ
Mr Peter David JonesIndividual
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 133150640Expansys LimitedCorporate
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 133150730People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 17 historicalShow 17 historical appointments
CH
Chi HonResigned director
Resigned 2021-06-30 · 1 yr · Vice President, Supply Chain
NW
Nicholas WillcoxResigned director
Resigned 2016-04-01 · 5 yrs · Group Cfo
FD
Fergal DonovanResigned director
Resigned 2016-04-01 · 3 yrs · Svp
RD
Richard DalyResigned director
Resigned 2015-07-31 · Chief Executive Officer
JH
James HoldgateResigned secretary
Resigned 2014-09-26 · 6 yrs
PA
Peter AliResigned director
Resigned 2014-09-26 · 1 yr · Director
AC
Anthony CattersonResigned director
Resigned 2014-09-26 · Director
CO
Chris OgleResigned director
Resigned 2011-09-15 · 3 yrs · Chartered Accountant
TE
Timothy EltzeResigned director
Resigned 2010-06-07 · 1 yr · Director
CH
Resigned 2010-01-28 · Director
CorpHl Secretaries LimitedResigned secretary
Resigned 2005-03-30
RB
Roger ButterworthResigned director
Resigned 2002-09-12 · 7 yrs · Director
MK
Resigned 2002-09-12 · 4 yrs · Director
CorpHalliwells Secretaries LimitedResigned secretary
Resigned 2002-08-08
CorpHalliwells Directors LimitedResigned director
Resigned 2002-08-08
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active