Exceedra Software Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-30 · No cessation recorded
Source record 129270785Show 4 ceased records
Telus CorporationCorporate
Significant influence or control
Notified 2022-12-20 · Ceased 2023-06-30
Source record 129110659DZ
Mr Daniel Antoni ZywickiIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-03-13
Source record 133882958Exceedra Holdings 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 2022-12-20
Source record 133926520RN
Mr Richard John NicholasIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-03-13
Source record 134322321People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalCorpBroughton Secretaries LimitedCurrent secretary
Appointed 2022-04-25 · 4 yrs
Show 21 historical appointments
RJ
Ruth JohnstoneResigned director
Resigned 2022-06-08 · Treasurer
AB
Andrew BanksResigned director
Resigned 2022-06-08 · 3 yrs · Director
JR
John RainesResigned director
Resigned 2022-03-18 · 1 yr · Director
MC
Michael CreaseyResigned director
Resigned 2022-03-18 · Director
DP
Dilip PatelResigned director
Resigned 2021-06-15 · Chartered Accountant
FG
Francois GrattonResigned director
Resigned 2020-08-19 · 1 yr · Director
RN
Richard NicholasResigned director
Resigned 2020-08-19 · Director
JE
Jonathan EvansResigned director
Resigned 2020-08-19 · 1 yr · Director
RS
Robert StanleyResigned director
Resigned 2019-03-13 · 1 yr · President
RK
Rushikesh KulkarniResigned director
Resigned 2019-03-13 · 1 yr · Private Equity
JB
Joseph BelliniResigned director
Resigned 2019-03-13 · Executive
WC
William ChisholmResigned director
Resigned 2019-03-13 · 1 yr · Managing Director
VB
Vanessa Boulanger TwiggResigned director
Resigned 2016-07-18 · 1 yr · Finance Director
EJ
Edward JacksonResigned director
Resigned 2016-02-29 · 2 yrs · Director
RN
Richard NicholasResigned director
Resigned 2010-03-25 · 8 yrs · Company Director
DZ
Daniel ZywickiResigned director
Resigned 2010-03-25 · 8 yrs · Company Director
EG
Resigned 2005-09-22 · 4 yrs
CT
Resigned 1991-04-13 · 14 yrs · Computer Consultancy
DG
David GriffithsResigned director
Resigned 1991-04-13 · 18 yrs · Computer Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active