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Companies/05503824

Buildonline Global 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 · 0 ceased
Idox PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-08 · No cessation recorded

Source record 181143354

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
RG
Robert GrubbCurrent director
Appointed 2018-11-01 · 7 yrs · Director
+16 others
RP
Ruth PatersonCurrent secretary
Appointed 2018-08-30 · 8 yrs
+8 others
RP
Ruth PatersonCurrent director
Appointed 2018-08-30 · 8 yrs · Solicitor
+11 others
Show 19 historical appointments
JM
Jane MackieResigned director
Resigned 2018-02-26 · Chartered Accountant
AR
Andrew RileyResigned director
Resigned 2016-09-27 · 1 yr · Director
JM
Jane MackieResigned secretary
Resigned 2011-11-14 · 6 yrs
RK
Richard Kellett ClarkeResigned director
Resigned 2011-11-14 · 4 yrs · None
WE
William EdmondsonResigned director
Resigned 2011-11-14 · 1 yr · Chartered Accountant
PN
Philip NorgateResigned directorResigned secretary
Resigned 2008-01-01 · 3 yrs · Group Cfo
HD
Heath DaviesResigned director
Resigned 2008-01-01 · 2 yrs · Group Coo
JM
Jacques MottardResigned director
Resigned 2008-01-01 · 3 yrs · Group Cfo
FF
Francoise FillotResigned director
Resigned 2008-01-01 · 3 yrs · Group Cfo
HK
Howard KoenigResigned director
Resigned 2007-04-30 · Ceo
YS
Yves SisteronResigned director
Resigned 2006-06-27 · 1 yr · Venture Capitalist
NA
Nils AndersonResigned director
Resigned 2005-12-08 · General Counsel
CL
Catherine LawtonResigned director
Resigned 2005-09-20 · Banker
TB
Thomas BirtelResigned director
Resigned 2005-09-20 · 1 yr · Ceo
PM
Pierre MorinResigned director
Resigned 2005-08-04 · Venture Capitalist
PC
Philip CrawfordResigned director
Resigned 2005-08-04 · 2 yrs · Director
MS
Mark SusterResigned directorResigned secretary
Resigned 2005-07-08 · 1 yr · Director

Board profile

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