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Companies/04321420

21Net Ltd

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
Alstom Transport Uk (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-04 · No cessation recorded

Source record 129510418

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
CH
Christina HakesCurrent secretary
Appointed 2021-06-30 · 5 yrs
+11 others
XC
Xavier ChampaudCurrent director
Appointed 2020-08-26 · 6 yrs · Director
IB
Ian BrimerCurrent director
Appointed 2020-02-26 · 6 yrs · Director
+5 others
AF
Anthony FowlerCurrent director
Appointed 2018-10-26 · 7 yrs · Director
+5 others
Show 19 historical appointments
RD
Reece DonovanResigned director
Resigned 2018-10-26 · 1 yr · Director
DH
Dominique HeynardResigned director
Resigned 2018-04-04 · Director
PN
Paul NicholsonResigned director
Resigned 2018-04-04 · Director
NC
Nichola ColeResigned secretary
Resigned 2015-12-15 · 3 yrs
PC
Philippe CatherineResigned director
Resigned 2013-07-01 · 4 yrs · Ceo
DV
Deltriev VincentResigned director
Resigned 2010-12-23 · 7 yrs · None
AC
Anthony CollinsonResigned director
Resigned 2010-02-16 · 8 yrs · Consultant
PD
Pierre De CrayencourResigned director
Resigned 2009-09-15 · 1 yr · None
RM
Roger MoateResigned director
Resigned 2009-09-15 · 1 yr · Investment Manager
BJ
Baudouin JollyResigned director
Resigned 2006-06-20 · 6 yrs · Managing Director
MC
Marc CardinaelResigned director
Resigned 2006-04-19 · 6 yrs · Investment Manager
JL
John Lucas ToothResigned director
Resigned 2006-02-21 · 4 yrs · Company Director
TA
Timothy AldersonResigned director
Resigned 2005-06-21 · Director
JD
Jean De LantsheereResigned director
Resigned 2004-07-12 · 13 yrs · Ceo
OC
Owen CooksonResigned secretary
Resigned 2003-06-04 · Chartered Accountant
HH
Henry Hyde ThomsonResigned secretary
Resigned 2003-03-05
ID
Iain DundonaldResigned director
Resigned 2002-09-25 · 8 yrs · Company Director
JR
James RolfeResigned director
Resigned 2002-09-05 · 1 yr · Director
HH
Henry Hyde ThomsonResigned director
Resigned 2001-11-13 · 16 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active