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Companies/04805444

Nlyte Software Limited

Private Limited Company · Ashford

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
Automated Logic CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-27 · No cessation recorded

Source record 190845085
Show 1 ceased record
Carrier CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-05 · Ceased 2022-04-27

Source record 191130857

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
RT
Romuald ThierryCurrent secretaryCurrent director
Appointed 2024-08-30 · 2 yrs
+1 other
NM
Neil MacgregorCurrent director
Appointed 2021-10-20 · 4 yrs · Director
+2 others
Show 28 historical appointments
NO
Nisbett OwenResigned director
Resigned 2022-06-01 · 1 yr · Chartered Accountant
SB
Simon BonifaceResigned secretary
Resigned 2021-10-20 · 2 yrs
SB
Simon BonifaceResigned secretary
Resigned 2021-10-14
MR
Maria Ribas TroitzschResigned director
Resigned 2021-10-05 · In House Counsel
NM
Neil MacgregorResigned secretary
Resigned 2021-10-05
SB
Simon BonifaceResigned director
Resigned 2021-10-05 · 2 yrs · Solicitor
RB
Rob BeardenResigned director
Resigned 2019-02-07 · 2 yrs · Director
DS
Douglas SabellaResigned director
Resigned 2012-06-13 · 9 yrs · Ceo
RR
Rosemary RipleyResigned director
Resigned 2010-11-19 · 10 yrs · Company Director
JT
Jon TempleResigned director
Resigned 2009-09-08 · 2 yrs · Chief Executive Officer
BL
Bernard LiautaudResigned director
Resigned 2008-06-02 · 13 yrs · Director
NC
Nicholas ChampResigned director
Resigned 2008-06-02 · 2 yrs · Director
TB
Timothy BuntingResigned director
Resigned 2008-05-20 · Company Director
ID
Ian Duncan SmithResigned director
Resigned 2007-01-01 · 3 yrs · Member Of Parliment
ME
Michael EvansResigned director
Resigned 2006-08-17 · 2 yrs · Managing Director
RN
Robert NeaveResigned director
Resigned 2005-06-07 · 5 yrs · Director
LM
Lee MoretonResigned director
Resigned 2005-06-07 · 3 yrs · Director
ON
Owen NisbettResigned directorResigned secretary
Resigned 2005-06-01 · 3 yrs · Accountant
AM
Alexander MoretonResigned director
Resigned 2004-07-23 · 4 yrs · Development Manager
MG
Marcus GrubbResigned director
Resigned 2004-07-23 · 2 yrs · Sales Director
JM
John MoretonResigned director
Resigned 2003-07-23 · 18 yrs · Director
GG
Gillian GreenResigned secretary
Resigned 2003-07-23 · Personal Assistant
LM
Larry MarkResigned director
Resigned 2003-07-23 · 4 yrs · Company Director
EF
Emma FelthamResigned director
Resigned 2003-06-19
MP
Maureen PooleyResigned directorResigned secretary
Resigned 2003-06-19

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active