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Companies/06657602

Cortexica Vision Systems 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-05 · No cessation recorded

Source record 181854164
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-05

Source record 185033962

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
TS
Thomas StanczykCurrent director
Appointed 2019-11-05 · 6 yrs · Tax Executive
+2 others
MR
Miguel RosasCurrent director
Appointed 2019-11-05 · 6 yrs · Director
+1 other
CO
Colleen O SullivanCurrent director
Appointed 2019-11-05 · 6 yrs · Accountant
RH
Richard HudsonCurrent director
Appointed 2019-11-05 · 6 yrs · Director
+2 others
Show 13 historical appointments
DS
David SoskinResigned director
Resigned 2014-01-01 · 5 yrs · None
JE
Jonathan EdingtonResigned director
Resigned 2013-09-18 · 5 yrs · Director
SW
Scott WhiteResigned director
Resigned 2011-03-14 · 8 yrs · Director
IM
Iain MccreadyResigned director
Resigned 2011-03-14 · 8 yrs · Ceo
MB
Malcolm BirdResigned director
Resigned 2011-03-14 · 1 yr · Director
JN
Jeffrey Ng Sing KwongResigned director
Resigned 2010-10-25 · 3 yrs · Director
JH
John HoldenResigned director
Resigned 2010-09-28 · 2 yrs · Investment Director
SS
Steven SemenzatoResigned director
Resigned 2009-02-01 · 2 yrs · Chief Executive Officer
JS
Julian SmithResigned director
Resigned 2009-01-30 · 1 yr · Finance Director
AB
Anil BharathResigned director
Resigned 2008-11-07 · 10 yrs · Company Director
SW
Scott WhiteResigned director
Resigned 2008-11-06 · 1 yr · Company Director
NK
Nicholas KingsburyResigned director
Resigned 2008-11-05 · 1 yr · Company Director
AD
Alfred DietelResigned director
Resigned 2008-07-28 · Director

Board profile

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