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Companies/05140386

Magentys 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

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-11 · No cessation recorded

Source record 145287572
Show 2 ceased records
MA
Mr Marwan AbdoIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-05-31

Source record 147215787
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-11

Source record 147293362

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
SW
Simon WilliamsCurrent director
Appointed 2018-05-31 · 8 yrs · Ceo
+4 others
CW
Claire WebsterCurrent director
Appointed 2018-05-31 · 8 yrs · Accountant
+24 others
BD
Britta DoringCurrent director
Appointed 2018-05-31 · 8 yrs · Evp He Emea
+1 other
MB
Mark BakerCurrent director
Appointed 2018-05-31 · 8 yrs · Cfo
+2 others
Show 8 historical appointments
KT
Ken TsuchihashiResigned director
Resigned 2018-05-31 · 1 yr · Executive Manager Global Business Sector
LM
Liam McdowellResigned director
Resigned 2016-06-01 · 3 yrs · Director
JA
Jamal AhmedResigned director
Resigned 2010-11-30 · IT Consultant
HT
Hamish TedeschiResigned director
Resigned 2004-05-28 · 13 yrs · IT Consultant
DA
David AnsellResigned directorResigned secretary
Resigned 2004-05-28 · 14 yrs · IT Consultant
KM
Kevin McguireResigned director
Resigned 2004-05-28 · 14 yrs · IT Consultant
MA
Marwan AbdoResigned director
Resigned 2004-05-28 · 14 yrs · IT Consultant

Board profile

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