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Companies/07223397

Exacsys 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%

Notified 2017-02-07 · No cessation recorded

Source record 133422653
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-02-07

Source record 133418625

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
JG
James GreenfieldCurrent secretary
Appointed 2016-07-01 · 10 yrs
+17 others
MN
Michael NobleCurrent director
Appointed 2012-01-04 · 14 yrs · Managing Consultant
CB
Charles BarrettCurrent director
Appointed 2012-01-04 · 14 yrs · Head Of Group Legal
+11 others
AM
Alan MiddletonCurrent director
Appointed 2011-06-02 · 15 yrs · Director
+2 others
KJ
Kully JanjuahCurrent director
Appointed 2010-04-14 · 16 yrs · Company Secretary
+42 others
Show 5 historical appointments
RK
Robert KingResigned secretary
Resigned 2012-10-30 · 3 yrs
BM
Bridget MillerResigned secretary
Resigned 2011-06-06
DP
David PrestonResigned director
Resigned 2011-03-07 · Tax Manager
LD
Lisa DadswellResigned secretary
Resigned 2010-04-14 · 2 yrs
AG
Adrian GardnerResigned director
Resigned 2010-04-14 · Chief Financial Officer

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active