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Companies/03948967

Erudite Systems 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

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 193864082

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
DE
David EvansCurrent director
Appointed 2013-07-30 · 13 yrs · Director
+48 others
Appointed 2013-04-01 · 13 yrs
+204 others
DM
Diane McintyreCurrent director
Appointed 2012-10-31 · 13 yrs · Company Director
+48 others
Show 25 historical appointments
JF
Joanne FinchResigned director
Resigned 2010-11-30 · 3 yrs · Senior Finance Manager
RS
Richard Scha FerResigned director
Resigned 2010-04-30 · 2 yrs · Head Of Finance Technology & Support
BH
Brian HarrisResigned director
Resigned 2009-11-30 · Head Of Enterprise Finance
TN
Thomas NowakResigned director
Resigned 2009-06-30 · 1 yr · Director
MP
Martin PurkessResigned director
Resigned 2009-06-30 · 4 yrs · Director
GW
Garth WrightResigned secretary
Resigned 2008-05-23 · 4 yrs
LE
Lola EmetuluResigned secretary
Resigned 2008-01-30
ME
Mark EvansResigned director
Resigned 2007-12-01 · 1 yr · Chief Financial Officer
SL
Simon LeeResigned director
Resigned 2007-05-01 · 2 yrs · Director
KW
Kyle WhitehillResigned director
Resigned 2006-12-18 · 1 yr · Director
ET
Emanuele TournonResigned director
Resigned 2006-12-18 · Director
NR
Nicholas ReadResigned director
Resigned 2006-12-18 · 1 yr · Company Director
PH
Philip HowieResigned secretary
Resigned 2006-12-18 · 1 yr
DW
Denys WebbResigned director
Resigned 2006-12-18 · Director
MB
Michael BanwellResigned secretary
Resigned 2006-01-06
JA
Javaid AzizResigned director
Resigned 2006-01-06 · Director
MB
Mike BanwellResigned director
Resigned 2004-12-14 · 2 yrs · Accountant
GD
Gary DannattResigned directorResigned secretary
Resigned 2004-12-14 · 1 yr · Accountant
EB
Edwina BassResigned director
Resigned 2001-03-17 · 3 yrs · Company Director
Resigned 2000-03-16
HG
Hela GiddingsResigned director
Resigned 2000-03-16 · 4 yrs · IT Consultant
TG
Timothy GiddingsResigned director
Resigned 2000-03-16 · 4 yrs · IT Consultant
JB
James BassResigned directorResigned secretary
Resigned 2000-03-16 · 4 yrs · Company Director

Board profile

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