Sita Information Networking Computing UK Limited
Other information service activities n.e.c. · Reading
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
Sita N.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-03-07
Source record 91013449Sita N.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-03-07
Source record 94735843People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalCL
Charlotte Joan LawrenceCurrent director
Appointed 2025-07-01 · 1 yr · Director Test
TP
Tanja PopovicCurrent secretary
Appointed 2024-05-23 · 2 yrs
Show 17 historical appointments
AM
Aileen McenteeResigned secretary
Resigned 2016-07-01 · 8 yrs
BP
Barbara Ploux DalibardResigned director
Resigned 2016-07-01 · 5 yrs · Chief Executive Officer
JS
Jeremy SpringallResigned director
Resigned 2016-07-01 · 8 yrs · Senior Vice President
RW
Robert WatkinsResigned director
Resigned 2011-05-12 · 5 yrs · Regional Vice President - Sita
RS
Richard StokesResigned director
Resigned 2007-04-01 · 3 yrs · Senior Vice President
CO
Colm O HigginsResigned director
Resigned 2005-04-18 · 12 yrs · Chief Financial Officer
DR
David RussellResigned director
Resigned 2005-03-09 · 2 yrs · Vice President Aircraft Operat
DA
Douglas AndersonResigned director
Resigned 2003-10-01 · 1 yr · Cfo
FV
Francesco ViolanteResigned director
Resigned 2003-07-01 · 12 yrs · Managing Director
AB
Alain BrodeurResigned secretary
Resigned 2003-02-25 · 21 yrs · Attorney
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-05-16
CorpInstant Companies LimitedResigned director
Resigned 2000-05-16
JL
John LawsResigned director
Resigned 2000-05-16 · 1 yr · Company Vice President
TD
Tuli DayResigned secretary
Resigned 2000-05-16 · 2 yrs · Legal Councel Nece
JW
John WatsonResigned director
Resigned 2000-05-16 · 3 yrs · Director General
DB
Dean BibbResigned director
Resigned 2000-05-16 · 4 yrs · President Nece
JB
Jean BadoyResigned director
Resigned 2000-05-16 · 3 yrs · Deputy Dir General & Sec Gen
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active