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Companies/04715350

Expansys (De) 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

2 without an end date · 0 ceased
PJ
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 128272399
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 128272480

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
NW
Nicholas WillcoxCurrent director
Appointed 2016-04-01 · 10 yrs · Group Cfo
+10 others
JH
James HoldgateCurrent secretary
Appointed 2014-09-26 · 12 yrs
+45 others
Show 16 historical appointments
FD
Fergal DonovanResigned director
Resigned 2016-04-01 · 3 yrs · Svp
RD
Richard DalyResigned director
Resigned 2015-07-31 · Chief Executive Officer
PA
Peter AliResigned director
Resigned 2014-09-26 · 1 yr · Director
AC
Anthony CattersonResigned director
Resigned 2014-09-26 · Director
CO
Chris OgleResigned secretaryResigned director
Resigned 2011-09-15 · 3 yrs
TE
Timothy EtzeResigned director
Resigned 2010-06-07 · 1 yr · Director
CH
Cate HulmeResigned directorResigned secretary
Resigned 2010-01-28 · Director
CorpHl Secretaries LimitedResigned secretary
Resigned 2005-03-30
PB
Paul BristowResigned director
Resigned 2003-07-29 · 5 yrs · Director
RB
Roger ButterworthResigned directorResigned secretary
Resigned 2003-06-05 · 6 yrs · Director
MK
Matthew KyddResigned director
Resigned 2003-06-05 · 3 yrs · Director
Resigned 2003-03-28
Resigned 2003-03-28

Board profile

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