Skip to contentClarengateINTELLIGENCE
Companies/04786197

Antivia Limited

Company profile

DissolvedUnited Kingdom
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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-06 · No cessation recorded

Source record 235286593
Show 1 ceased record
GH
Mr Glenn Charles HurstfieldIndividual
Trust-related control: Significant influence or control

Notified 2016-10-28 · Ceased 2018-06-06

Source record 239887296

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
JT
James TriandiflouCurrent director
Appointed 2020-10-01 · 6 yrs · Director
+5 others
DW
David WoodworthCurrent director
Appointed 2020-07-30 · 6 yrs · Director
+8 others
Show 17 historical appointments
ML
Michael LippsResigned director
Resigned 2020-07-30 · Director
ML
Michael LibertResigned director
Resigned 2018-06-06 · 2 yrs · Director
JW
Jason WerlinResigned director
Resigned 2018-06-06 · 2 yrs · Director
HE
Hythem Talaat El-NazerResigned director
Resigned 2018-06-06 · 2 yrs · Director
MO
Mike O ConnellResigned director
Resigned 2016-09-30 · 1 yr · Director
AW
Alwyn WelchResigned director
Resigned 2016-09-30 · 1 yr · Director
NJ
Nick JohnstonResigned directorResigned secretary
Resigned 2011-03-22 · 5 yrs · Director
IM
Ian MaclachlanResigned director
Resigned 2008-05-07 · 1 yr · Company Director
BL
Bridget LamportResigned directorResigned secretary
Resigned 2007-07-20 · 2 yrs · Accountant
PV
Paul VallenderResigned director
Resigned 2007-07-20 · 4 yrs · Software Developer
MH
Mark HudsonResigned director
Resigned 2007-02-27 · 11 yrs · Computer Software Entrepeneur
MS
Mark SandsResigned directorResigned secretary
Resigned 2007-02-26 · 2 yrs · Computer Software Sales Execut
RJ
Rosemarie JohnstonResigned director
Resigned 2003-06-04 · 3 yrs · Therapist

Board profile

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