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Companies/02860506

Galleon Systems Limited

Manufacture of computers and peripheral equipment · Birmingham

ActiveUnited KingdomIncorporated 1993Private 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
MN
Mr Mark Alexander NealIndividual
Shares: over 25%, up to 50%

Notified 2016-05-01 · No cessation recorded

Source record 158866965

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
LN
Laurence NealCurrent director
Appointed 2023-07-01 · 3 yrs · Engineering Manager
+3 others
SO
Susan OwenCurrent director
Appointed 2018-03-01 · 8 yrs · Director
+7 others
MN
Mark NealCurrent secretaryCurrent director
Appointed 1993-10-08 · 33 yrs · Sales
+11 others
Show 5 historical appointments
AD
Alessandro D AddaResigned director
Resigned 1996-05-22 · 26 yrs · Director
MC
Michael CookResigned director
Resigned 1996-05-22 · 26 yrs · Director
CorpCorporate Administration Secretaries LimitedResigned secretary
Resigned 1993-10-08
CorpCorporate Administration Services LimitedResigned director
Resigned 1993-10-08
SO
Susan OwenResigned director
Resigned 1993-10-08 · 23 yrs · Systems Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active