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Companies/02567370

Decalog (UK) 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
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 124783598

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
AV
Ann VasileffCurrent director
Appointed 2016-12-02 · 9 yrs · Financial Officer
+26 others
MB
Martin BoydCurrent director
Appointed 2011-10-10 · 15 yrs · Business Executive
+20 others
HW
Howard WallisCurrent secretary
Appointed 2002-04-08 · 24 yrs
+51 others
Show 29 historical appointments
MM
Marc MayoResigned director
Resigned 2018-02-16 · 3 yrs · Attorney
JC
Jason CouturierResigned director
Resigned 2015-11-30 · Certified Public Accountant
MO
Michael OatesResigned director
Resigned 2015-11-30 · 2 yrs · Attorney
HM
Henry Miller JrResigned director
Resigned 2012-04-05 · 3 yrs · Financial Executive
AF
Anselm FonsecaResigned director
Resigned 2011-10-10 · Business Executive
RO
Richard ObetzResigned director
Resigned 2011-02-25 · 1 yr · Corporate Executive
EE
Eric EricksonResigned director
Resigned 2010-03-08 · Corporate Executive
MP
Mark PayneResigned director
Resigned 2008-05-01 · 2 yrs · Corporate Executive
JG
Jeremy GoldstoneResigned director
Resigned 2007-03-07 · 1 yr · Corporate Executive
VS
Victoria SilbeyResigned director
Resigned 2006-01-01 · 9 yrs · Business Executive
MR
Michael RuaneResigned director
Resigned 2006-01-01 · 4 yrs · Business Executive
GH
George HadleyResigned director
Resigned 2004-01-31 · 2 yrs · Business Executive
JM
John MunroResigned director
Resigned 2002-06-07 · 2 yrs · Corp Executive
RK
Richard KeneeResigned director
Resigned 2002-04-03 · 1 yr · Accountant
HF
Harold FindersResigned director
Resigned 2001-06-06 · 10 yrs · Corp Executive
DR
David RobinsonResigned director
Resigned 2000-05-30 · 3 yrs · Corporate Executive
NR
Norbert RabenResigned director
Resigned 2000-05-30 · 1 yr · Chartered Accountant
CB
Caroline BarrResigned secretary
Resigned 2000-03-17 · 2 yrs
RM
Remy MahoudeauxResigned director
Resigned 1999-10-14 · Chief Financial Officer Europe
PW
Philip WilliamsonResigned director
Resigned 1999-02-04 · Director
BO
Brian OwenResigned director
Resigned 1997-12-01 · 1 yr · Software Executive
TA
Thierry AiglonResigned director
Resigned 1997-03-15 · 3 yrs · Company Director
ZA
Zeevi AviResigned director
Resigned 1996-06-03 · 3 yrs · Chief Financial Officer
RR
Ruairi RossResigned director
Resigned 1994-10-27 · 4 yrs · Sales & Marketing Director
DH
Didier HenetResigned director
Resigned 1994-10-27 · 1 yr · Director Of Finance
Resigned 1992-10-01 · 7 yrs
SG
Sam GuckenheimerResigned director
Resigned 1991-12-11 · 1 yr · Managing Director
EM
Eliezer MeirovitzResigned director
Resigned 1991-12-11 · 5 yrs · Executive
DB
David Byam CookResigned secretary
Resigned 1991-12-11

Board profile

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