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Companies/07246110

Calyx Managed Services 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
Redcentric Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 189332595

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
HJ
Harneet JagpalCurrent secretary
Appointed 2018-09-03 · 8 yrs
+5 others
PB
Peter BrothertonCurrent director
Appointed 2016-11-28 · 9 yrs · Chartered Accountant
+8 others
Show 20 historical appointments
DB
Dean BarberResigned director
Resigned 2019-09-02 · Chief Financial Officer
PB
Peter BrothertonResigned secretary
Resigned 2016-11-28 · 1 yr
TC
Timothy ColemanResigned secretary
Resigned 2015-10-08 · 1 yr
TC
Timothy ColemanResigned director
Resigned 2015-04-10 · 1 yr · Director
FF
Fraser FisherResigned director
Resigned 2015-04-10 · 2 yrs · Director
JC
Jill CollighanResigned director
Resigned 2015-02-21 · Director
PM
Peter MottersheadResigned director
Resigned 2014-11-27 · Director
GM
Gordon MatthewResigned director
Resigned 2014-04-28 · Director
BN
Benjamin NewtonResigned director
Resigned 2013-12-20 · 1 yr · Director
TD
Timothy DarbyshireResigned director
Resigned 2013-12-20 · 1 yr · Director
SC
Stephen ClarkResigned director
Resigned 2012-09-07 · 2 yrs · Director
MM
Martin MackayResigned director
Resigned 2010-12-23 · 1 yr · Director
RW
Richard Warwick SaundersResigned secretary
Resigned 2010-10-13 · 4 yrs
FT
Fiona TimothyResigned director
Resigned 2010-10-13 · 3 yrs · Company Director
TB
Tara BradyResigned director
Resigned 2010-10-13 · 1 yr · Director
NS
Nicholas SandersResigned director
Resigned 2010-09-09 · 3 yrs · Partner
SC
Sean CooperResigned director
Resigned 2010-09-09 · None
MH
Martin HendersonResigned secretary
Resigned 2010-05-06
BA
Bibi AllyResigned director
Resigned 2010-05-06 · Company Director

Board profile

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