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Companies/06295394

Halcyon Software 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
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 148488747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
DM
Dan MaylebenCurrent director
Appointed 2014-12-31 · 11 yrs · Director
+5 others
CH
Chris HeimCurrent director
Appointed 2014-12-31 · 11 yrs · Director
+2 others
WF
Wesley FredenburgCurrent secretary
Appointed 2014-12-31 · 11 yrs
+3 others
Show 6 historical appointments
SG
Sean GallagherResigned director
Resigned 2009-07-01 · 5 yrs · International Sales Director
DM
Donald MaccollResigned director
Resigned 2009-07-01 · 5 yrs · Technical Services Director
CC
Carole ChandlerResigned directorResigned secretary
Resigned 2007-07-01 · 7 yrs · Sales & Marketing Director
LC
Lorraine CousinsResigned directorResigned secretary
Resigned 2007-06-27 · 7 yrs · Managing Director

Board profile

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