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Companies/05132545

M-Netics Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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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%

Notified 2016-04-06 · No cessation recorded

Source record 129004864

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
RS
Rene SchramaCurrent director
Appointed 2021-09-30 · 5 yrs · Managing Director
+5 others
JG
John GardinerCurrent director
Appointed 2021-09-30 · 5 yrs · Finance Director
+2 others
AR
Anthony RiversCurrent director
Appointed 2021-07-31 · 5 yrs · Executive
+1 other
CorpAldlex LimitedCurrent secretary
Appointed 2015-12-01 · 10 yrs
+113 others
Show 16 historical appointments
JL
Juliann LarimerResigned director
Resigned 2018-04-09 · 3 yrs · Director
JC
John CoonResigned director
Resigned 2016-02-29 · 5 yrs · Managing Director
CJ
Chaoran JinResigned director
Resigned 2016-02-29 · 5 yrs · Principal
DG
David GreerResigned director
Resigned 2015-12-01 · 2 yrs · Company Director
BC
Brian ChungResigned director
Resigned 2015-12-01 · 5 yrs · Company Director
SG
Scott GwilliamResigned director
Resigned 2015-12-01 · 5 yrs · Company Director
RY
Ross YoungResigned director
Resigned 2015-12-01 · 5 yrs · Company Director
AD
Anthony DoyleResigned director
Resigned 2015-12-01 · Company Director
SH
Simon HarrisonResigned director
Resigned 2008-07-08 · 7 yrs · Director
SG
Stephen GodmanResigned director
Resigned 2008-07-08 · 7 yrs · Director
GP
Garry PeagamResigned director
Resigned 2007-04-01 · 3 yrs · Director
BW
Ben WaterworthResigned secretaryResigned director
Resigned 2006-11-24 · 9 yrs
TH
Timothy Hamilton DaviesResigned director
Resigned 2004-05-19 · 11 yrs · Director
VH
Victoria Hamilton DaviesResigned secretary
Resigned 2004-05-19 · 2 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active