Elinia Webservices Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedElinia LimitedCorporate
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 183130449Show 1 ceased record
Altimus Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 194539723People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalShow 27 historical appointments
SB
Stefanie BoxResigned director
Resigned 2020-06-30 · 1 yr · Company Director
MB
Martin BlackburnResigned director
Resigned 2020-01-07 · 2 yrs · Director
CR
Christopher RosasResigned director
Resigned 2017-11-15 · 3 yrs · Vice President
MM
Mark MccardleResigned director
Resigned 2017-11-15 · 1 yr · Senior Finance Director
RW
Reinhard WaldingerResigned director
Resigned 2017-11-15 · 2 yrs · Director
DN
Darren NorfolkResigned director
Resigned 2017-11-15 · 2 yrs · Director
RA
Robb AllenResigned director
Resigned 2016-08-17 · 1 yr · Company Director
MB
Michael BrossResigned director
Resigned 2016-08-17 · 1 yr · General Counsel
AH
Austin HeimanResigned director
Resigned 2016-08-17 · 1 yr · Company Director
SS
Stewart SmytheResigned director
Resigned 2015-03-13 · 2 yrs · Chief Executive
RB
Ruth BillenResigned secretary
Resigned 2015-02-04 · 2 yrs
TH
Troels HenriksenResigned director
Resigned 2015-02-04 · 1 yr · Company Director
GL
Gerald LawrenceResigned director
Resigned 2013-01-25 · 2 yrs · Company Director
JB
Jatinder BrainchResigned secretary
Resigned 2013-01-07 · 2 yrs
JB
Jatinder BrainchResigned director
Resigned 2013-01-07 · 2 yrs · Finance Director
MW
Mark WoodallResigned secretary
Resigned 2012-04-06
MW
Mark WoodallResigned director
Resigned 2012-04-06 · Company Director
JC
James CarnieResigned director
Resigned 2010-04-12 · 1 yr · Sales Manager
GM
Resigned 2007-02-15 · 5 yrs · Accountant
AR
Adrian RappsResigned director
Resigned 2004-09-28 · 7 yrs · IT Manager
JL
Justin LewisResigned director
Resigned 2004-09-28 · 8 yrs · IT Manager
JJ
John JonesResigned director
Resigned 2004-09-14 · 8 yrs · Telecoms Consultant
SB
Resigned 2004-09-14 · 4 yrs · Business & Telecoms Consultant
CorpEversecretary LimitedResigned secretary
Resigned 2004-05-27
CorpEverdirector LimitedResigned director
Resigned 2004-05-27
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active