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Companies/02869431

Onet Technologies UK Limited

Private Limited Company · Portsmouth

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 · 1 ceased
AG
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109417642
Show 1 ceased record
Onet SaCorporate
Shares: over 75%, up to 100%

Notified 2017-01-03 · Ceased 2021-03-08

Source record 110636644

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
AG
Alain GauvinCurrent director
Appointed 2015-04-30 · 11 yrs · Managing Director
+1 other
Appointed 2011-11-14 · 14 yrs
Show 22 historical appointments
PB
Pierre BertetResigned director
Resigned 2013-07-15 · 1 yr · Company Director
LV
Ludovic VandendriescheResigned director
Resigned 2013-04-29 · Director
CT
Christopher ThomsonResigned director
Resigned 2012-04-20 · Director
DM
Dominique MarinResigned director
Resigned 2012-04-05 · Director
DB
David BradburyResigned director
Resigned 2011-07-29 · 1 yr · Director
EC
Emmanuel CostaResigned director
Resigned 2010-03-03 · 2 yrs · Director
MC
Matthew CastleResigned director
Resigned 2009-07-01 · 2 yrs · Director
CorpOnet UK LimitedResigned director
Resigned 2008-12-23 · 2 yrs
PB
Pierre BertetResigned director
Resigned 2008-12-23 · 1 yr · Director
DM
Domingo MarinResigned director
Resigned 2008-12-23 · Director
FB
Frederic BallarinResigned director
Resigned 2008-12-23 · Director
MU
Matthew UnwinResigned director
Resigned 2008-09-01 · 1 yr · Technical Director
LR
Lorraine RenshawResigned director
Resigned 2007-06-01 · 4 yrs · Financial Director
DM
David MyersResigned director
Resigned 1993-11-16 · 15 yrs · Mechanical Engineer
DS
David StubbsResigned director
Resigned 1993-11-16 · 14 yrs · Mechanical Engineer
CG
Charles GeorgeResigned director
Resigned 1993-11-16 · Company Director
DB
David BarkerResigned director
Resigned 1993-11-16 · 15 yrs · Director
GH
Gerard HoldenResigned directorResigned secretary
Resigned 1993-11-16 · 15 yrs · Mechanical Engineer
Resigned 1993-11-05
RP
Renee ParkerResigned secretary
Resigned 1993-11-05 · Company Secretary
DG
David GamblinResigned director
Resigned 1993-11-05 · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active