Ciboodle Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVerint Ws Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-14 · No cessation recorded
Source record 133458419Show 2 ceased records
Verint Systems IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-05-25 · Ceased 2017-07-14
Source record 128830154Edgar Acquisition Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-05-25
Source record 128830153People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 43 historicalShow 43 historical appointments
JM
John MurrayResigned secretary
Resigned 2012-07-28 · 2 yrs
WF
William FeichtmannResigned director
Resigned 2012-07-28 · 1 yr · Director
KB
Resigned 2012-07-28 · 3 yrs · Chartered Accountant
JM
John MurrayResigned director
Resigned 2012-07-28 · 2 yrs · Director
JW
Jeff WylieResigned director
Resigned 2012-07-28 · 3 yrs · Director
PN
Resigned 2008-03-31 · 4 yrs · Finance Director
HD
Heath DaviesResigned director
Resigned 2008-03-31 · 2 yrs · Director
JM
Jacques MottardResigned director
Resigned 2008-03-31 · 4 yrs · Director
FF
Francoise FillotResigned director
Resigned 2008-03-31 · 4 yrs · Director
SH
Stephen HaightonResigned director
Resigned 2007-09-13 · Sales Director
PW
Paul WhiteResigned director
Resigned 2007-05-31 · Marketing Director
JS
James SmithResigned director
Resigned 2007-05-31 · Solicitor
FK
Francis KirwanResigned director
Resigned 2005-04-07 · 2 yrs · Director
MM
Mairi MclellanResigned director
Resigned 2003-06-30 · 4 yrs · General Manager
AM
Anthony McclellandResigned director
Resigned 2003-06-30 · 2 yrs · Director Of Consulting
BF
Brian FoxResigned director
Resigned 2003-01-23 · 5 yrs · Chartered Accountant
DL
David LyonsResigned director
Resigned 2002-12-19 · 3 yrs · Solicitor
MC
Mark CamilleriResigned director
Resigned 2001-12-19 · 2 yrs · Director
ST
Steven ThurlowResigned director
Resigned 2001-09-21 · 6 yrs · Software Designer
KF
Kenny ForsythResigned director
Resigned 2001-05-29 · C.o.o.
RM
Ross McgownResigned director
Resigned 2001-05-14 · 4 yrs · Chartered Accountant
RF
Roger FairbairnResigned director
Resigned 1999-08-31 · 2 yrs · Director
DM
David MckeeResigned director
Resigned 1997-11-17 · 3 yrs · Engineer
GM
Guy MurrayResigned director
Resigned 1997-11-17 · 10 yrs · Consultant
GM
Graeme MillerResigned director
Resigned 1997-11-17 · 3 yrs · Manager
ES
Resigned 1997-11-17 · 3 yrs · Solicitor
MB
Michael BriercliffeResigned director
Resigned 1995-10-24 · Consultant
DM
Dugald MacaulayResigned director
Resigned 1993-12-23 · 1 yr · Chartered Accountant
MH
Michael HughesResigned director
Resigned 1993-06-30 · 14 yrs · Computer Software And Systems
CD
Colin DonnellyResigned director
Resigned 1993-06-22 · Computer Systems And Softwear
CM
Charles McintoshResigned director
Resigned 1993-06-22 · 12 yrs · Computer Hardware And Services
WA
William AndersonResigned director
Resigned 1993-06-22 · 12 yrs · Computer Hardware And Services
RN
Roland NorthfieldResigned director
Resigned 1993-06-22 · Computer Systems Software And
SM
Stephen MabbottResigned director
Resigned 1993-03-24
BR
Brian ReidResigned secretary
Resigned 1993-03-24
IG
Iain GrahamResigned director
Resigned 1993-03-24 · 15 yrs · Manager
SG
Sheena GrahamResigned director
Resigned 1993-03-24 · 13 yrs · Manager
JB
Joseph BerryResigned director
Resigned 1993-03-22 · Computer Software And Services
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active