Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03011107

Aconex Services Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 1995Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Oracle CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-29 · No cessation recorded

Source record 194151825
Show 1 ceased record
Aconex LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-29

Source record 187204058

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 38 historical
CorpOracle Corporation Nominees LimitedCurrent director
Appointed 2018-04-23 · 8 yrs
+103 others
JB
John BolgerCurrent director
Appointed 2018-04-23 · 8 yrs · Accountant
+11 others
Show 38 historical appointments
LJ
Leigh JasperResigned director
Resigned 2016-07-01 · 1 yr · Managing Director
RP
Robert PhillpotResigned secretaryResigned director
Resigned 2016-07-01 · 1 yr
HJ
Henry JonesResigned director
Resigned 2016-07-01 · 1 yr · Director
SS
Steven SandersonResigned secretary
Resigned 2015-07-29 · 2 yrs
CF
Cesar FloresResigned director
Resigned 2014-01-21 · 2 yrs · Chief Financial Officer
JW
Jason WhitmireResigned director
Resigned 2012-01-23 · 3 yrs · Venture Capitalist
ML
Monika LamberthResigned director
Resigned 2012-01-23 · 4 yrs · Consultant
WK
Wolfgang KrauseResigned director
Resigned 2012-01-23 · 4 yrs · Consultant
MR
Martin ReentsResigned director
Resigned 2010-12-10 · Ceo
DP
Daniel PolaineResigned director
Resigned 2010-10-01 · Operations Director
AH
Alan HowarthResigned director
Resigned 2009-09-30 · 1 yr · Director
DT
David TateResigned director
Resigned 2009-09-02 · 1 yr · Investment Manager
AS
Asif SharifResigned director
Resigned 2007-02-01 · 9 yrs · Regional Director
WF
William FlindResigned secretaryResigned director
Resigned 2006-09-30 · 6 yrs
TD
Trevor DavisResigned director
Resigned 2001-10-01 · 3 yrs · Company Director
GC
Grahame CookResigned director
Resigned 2000-11-25 · 3 yrs · Non Executive Director
NS
Narinder SanghaResigned directorResigned secretary
Resigned 2000-11-25 · 8 yrs · Professional Services Director
BP
Brandon ParkesResigned director
Resigned 2000-11-25 · 8 yrs · System Development Director
JO
John OsborneResigned director
Resigned 2000-11-25 · 4 yrs · Operations Director
AD
Alexis De Raadt St JamesResigned director
Resigned 2000-09-01 · 2 yrs · Senior Manager
ML
Michael LathamResigned director
Resigned 2000-09-01 · 4 yrs · Non Executive Director
CB
Charles BotsfordResigned director
Resigned 2000-09-01 · 1 yr · Director
SC
Stephen CooperResigned director
Resigned 2000-05-01 · 17 yrs · Managing Director
CS
Colin SmithResigned director
Resigned 2000-05-01 · 13 yrs · Chief Executive
GS
George StevensonResigned director
Resigned 2000-05-01 · 5 yrs · Industry Research Director
KH
Kay HaganResigned secretary
Resigned 1999-11-22
AB
Andrew BoadenResigned director
Resigned 1999-11-19 · 9 yrs · Chairman
RH
Richard HolmesResigned secretaryResigned director
Resigned 1997-09-26 · 2 yrs · Director
AH
Adrian HallsResigned secretaryResigned director
Resigned 1996-01-12 · 1 yr
IH
Iris HoweResigned secretary
Resigned 1995-01-18
KH
Kenneth HoweResigned director
Resigned 1995-01-18
SW
Steven WilksResigned secretary
Resigned 1995-01-18

Board profile

People with appointments
2
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active