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Companies/02989987

Continua Limited

Other business support service activities n.e.c. · Uxbridge

DissolvedUnited KingdomIncorporated 1994
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-22 · No cessation recorded

Source record 133813534
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-20 · Ceased 2024-03-22

Source record 122355123
Xerox 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 2024-03-20

Source record 129855714

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 35 historical
CS
Caroline ShephardCurrent director
Appointed 2022-10-07 · 4 yrs · Finance Director
+17 others
DD
David DyasCurrent director
Appointed 2019-01-11 · 7 yrs · President, UK&Ireland, Eurasia, India, M
+32 others
Show 35 historical appointments
AA
Anthony ArthurtonResigned director
Resigned 2020-03-23 · 2 yrs · Accountant
RN
Rodney NoonooResigned director
Resigned 2019-01-11 · 1 yr · Cfo, UK & Ireland, Eurasia, India, Mea
RG
Richard GloverResigned director
Resigned 2016-01-29 · 2 yrs · Service Director
OD
Olivier DehonResigned director
Resigned 2013-02-18 · 5 yrs · Finance Director
MC
Mark CannonsResigned director
Resigned 2011-03-10 · 8 yrs · Managing Director
MR
Marion RichardsResigned director
Resigned 2010-04-01 · 2 yrs · Finance Director
BC
Brian CuddyResigned director
Resigned 2008-10-01 · 2 yrs · General Manager Continua Ltd
MB
Michael BarrettResigned secretary
Resigned 2008-06-27 · 9 yrs
PT
Peter TaylorResigned director
Resigned 2008-01-01 · 3 yrs · Director
FM
Francis MooneyResigned director
Resigned 2008-01-01 · 8 yrs · Director Of Customer Services UK &
JE
John EdwardsResigned director
Resigned 2005-04-09 · 4 yrs · Finance Director
GB
Glynn BissellResigned director
Resigned 2004-05-17 · 2 yrs · Accountant
GR
Gordon RaisonResigned director
Resigned 2001-03-30 · 4 yrs · Chartered Management Accountan
SC
Stephen ClayResigned director
Resigned 2000-01-11 · 8 yrs · General Manager
JR
Jacqueline RobertsonResigned secretary
Resigned 2000-01-11 · 8 yrs · Solicitor
AD
Anoush DowlatshahiResigned director
Resigned 1999-09-30 · Company Director
PH
Philip HarrisonResigned director
Resigned 1999-04-01 · 1 yr · Director
SP
Shaun PantlingResigned director
Resigned 1999-02-05 · Director
SJ
Simon JeffersonResigned director
Resigned 1997-04-22 · 2 yrs · Financial Controller
CP
Christopher PinneyResigned director
Resigned 1996-12-17 · 2 yrs · Finance Director
BO
Bruce OliverResigned director
Resigned 1996-12-17 · 3 yrs · Manager Market Development
JL
Jeremy LuckettResigned director
Resigned 1996-12-17 · 3 yrs · Director
JH
James HavardResigned director
Resigned 1996-12-17 · 2 yrs · Marketing Director
PL
Paul LuckettResigned director
Resigned 1996-12-17 · Finance Controller
SD
Stephen DillonResigned director
Resigned 1996-12-17 · 22 yrs · Solicitor
JM
John McdonaldResigned secretaryResigned director
Resigned 1996-01-10 · 4 yrs · Company Director
CorpRm Nominees LimitedResigned director
Resigned 1994-11-14
CorpRm Registrars LimitedResigned secretary
Resigned 1994-11-14
GS
Gregory StoneResigned director
Resigned 1994-11-14 · 5 yrs · Director
KM
Keith MeadowsResigned director
Resigned 1994-11-14 · 5 yrs · Company Director
AP
Adrian PhillipsResigned secretary
Resigned 1994-11-14 · 1 yr
AH
Alan HardingResigned director
Resigned 1994-11-14 · 5 yrs · Director
JG
Jan Grieg GranResigned director
Resigned 1994-11-14 · 5 yrs · Computer Consultant
RM
Rodney MarshallResigned director
Resigned 1994-11-14 · 5 yrs · Company Director

Board profile

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