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Companies/04562798

Derivexperts Limited

Private Limited Company · Manchester

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2002Private 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 · 3 ceased
Ihs Markit Uk Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-28 · No cessation recorded

Source record 127436121
Show 3 ceased records
Ihs Global LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-31 · Ceased 2022-02-28

Source record 127246258
Ihs Markit LtdCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2018-04-27 · Ceased 2018-10-31

Source record 123392314
FC
Mr Francis Marcel Roger CornutIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-19

Source record 126874975

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
RW
Ryan WeelsonCurrent director
Appointed 2023-08-17 · 3 yrs · Assistant Emea Controller
+90 others
KW
Kate WallaceCurrent director
Appointed 2022-07-29 · 4 yrs · Accounting Executive Director
+45 others
EH
Elizabeth HithersayCurrent secretary
Appointed 2022-03-15 · 4 yrs
+51 others
EH
Elizabeth HithersayCurrent director
Appointed 2022-03-15 · 4 yrs · Associate General Counsel
+92 others
Show 5 historical appointments
KW
Kevin WiseResigned director
Resigned 2022-03-15 · Emea Controller
KO
Kathryn OwenResigned director
Resigned 2018-04-19 · 5 yrs · Accounting Executive Director, Finance
CM
Christopher McloughlinResigned director
Resigned 2018-04-19 · 3 yrs · Deputy General Counsel
FC
Francis CornutResigned director
Resigned 2002-10-15 · 15 yrs · Director
BB
Bryan BletsoResigned secretary
Resigned 2002-10-15 · 15 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active