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Companies/05313505

Ixico Technologies Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private 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 · 0 ceased
Ixico PlcCorporate
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 118026839

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
BG
Bram GoordenCurrent director
Appointed 2024-08-19 · 2 yrs · Ceo
+1 other
GN
Grant NashCurrent secretaryCurrent director
Appointed 2019-12-13 · 6 yrs
+6 others
Show 23 historical appointments
GC
Giulio CerroniResigned director
Resigned 2017-02-06 · 7 yrs · Director
SL
Susan LowtherResigned director
Resigned 2014-10-01 · 4 yrs · Accountant
CS
Charles SpicerResigned director
Resigned 2013-08-08 · 2 yrs · Company Director
JW
Jane WhitrowResigned secretary
Resigned 2011-01-27 · 5 yrs
HR
Helen ReynoldsResigned director
Resigned 2010-07-29 · 2 yrs · Company Director
MB
Maina BhamanResigned director
Resigned 2010-06-14 · 3 yrs · Venture Capital
IC
Ian CameronResigned director
Resigned 2010-06-14 · Fund Manager
AR
Andrew RichardsResigned director
Resigned 2009-09-02 · 4 yrs · Director
AB
Abraham BejeranoResigned director
Resigned 2007-05-18 · Hotelier
PM
Peter MorganResigned director
Resigned 2006-06-01 · 2 yrs · Company Director
JB
John BradyResigned director
Resigned 2005-10-11 · 4 yrs · Professor
CW
Colin WyattResigned director
Resigned 2005-10-11 · 1 yr · University Director
CD
Colin DolleryResigned director
Resigned 2005-10-11 · 8 yrs · Consultant
CE
Carl EdwardsResigned director
Resigned 2005-02-16 · Bio Engineering Executive
PE
Peter EllisResigned director
Resigned 2005-02-16 · 8 yrs · Director
DH
David HawkesResigned director
Resigned 2005-02-02 · 2 yrs · Academic
DR
Daniel RueckertResigned director
Resigned 2005-02-02 · 2 yrs · Academic
JH
Joseph HajnalResigned director
Resigned 2005-02-02 · 8 yrs · Academic
AH
Adrian HillResigned secretary
Resigned 2005-02-02 · 5 yrs · Solicitor Non Practising
DH
Derek HillResigned director
Resigned 2005-01-31 · 12 yrs · Academic
MH
Mark HawesResigned director
Resigned 2005-01-04 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-12-15
CorpInstant Companies LimitedResigned director
Resigned 2004-12-15

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active