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Companies/08514184

Worldline IT Services UK Limited

Information technology consultancy activities · Nottingham

ActiveUnited KingdomIncorporated 2013Private Limited Company
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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
Worldline SaCorporate
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 125999569

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
CJ
Caroline JesequelCurrent director
Appointed 2024-06-17 · 2 yrs · Director
JA
Johnathan AstburyCurrent director
Appointed 2023-04-11 · 3 yrs · Ceo UK&I
CC
Christine ChristieCurrent secretary
Appointed 2021-11-11 · 4 yrs
JB
James BainCurrent director
Appointed 2020-03-01 · 6 yrs · Ceo
+4 others
Show 7 historical appointments
LC
Lisa ColemanResigned director
Resigned 2024-06-17 · 1 yr · Director
MD
Mirco DanesiResigned secretary
Resigned 2019-05-02 · 2 yrs
HC
Helen ColemanResigned director
Resigned 2014-12-11 · 5 yrs · Ceo
DR
Dominique ReratResigned director
Resigned 2013-09-23 · Managing Director Worldline UK&I
MD
Resigned 2013-09-23 · 10 yrs · General Manager Of Worldline
GG
Gilles GrapinetResigned director
Resigned 2013-05-02 · None
JL
James LoughreyResigned secretary
Resigned 2013-05-02 · 5 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active