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Companies/03230457

Eutechnyx Holdings 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

3 without an end date · 0 ceased
DJ
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 246122950
Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 246129420
Prime VenturesCorporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 246158434

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
GP
Graham PaulCurrent director
Appointed 2023-09-01 · 3 yrs · Director
+2 others
DJ
Darren JoblingCurrent director
Appointed 1996-11-26 · 29 yrs · Company Director
+3 others
Show 11 historical appointments
MS
Monish SuriResigned director
Resigned 2020-07-15 · 3 yrs · Investment Manager
RV
Robert VerwaaijenResigned director
Resigned 2011-03-22 · 2 yrs · Venture Capital
MS
Monish SuriResigned director
Resigned 2010-02-19 · 5 yrs · Venture Capital
PR
Paul RutherfordResigned director
Resigned 2010-02-19 · 1 yr · Venture Capital
PB
Phillip BlundellResigned director
Resigned 1996-12-19 · Financial Director
BJ
Brian JoblingResigned director
Resigned 1996-11-26 · 23 yrs · Company Director
PJ
Paul JoblingResigned directorResigned secretary
Resigned 1996-11-26 · 10 yrs · Company Director
CorpLudgate Secretarial Services LimitedResigned directorResigned secretary
Resigned 1996-07-29
Resigned 1996-07-29

Board profile

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