Finova Broker Software Ltd
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDpr Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-23 · No cessation recorded
Source record 234086402Show 2 ceased records
JR
Mr John Orsino Bernard RossettiIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-04-23
Source record 232302327RW
Mr Rick WatkinIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-04-23
Source record 232303118People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
PD
Paraag DaveResigned director
Resigned 2023-06-14 · 2 yrs · Director
JS
James SadlerResigned director
Resigned 2021-10-01 · 1 yr · Managing Director
DB
David BennettResigned director
Resigned 2019-12-01 · 3 yrs · Commercial Director
SR
Steven RobertsonResigned director
Resigned 2017-06-23 · 2 yrs · Chief Financial Officer
JR
John RossettiResigned director
Resigned 2014-05-01 · 3 yrs · Director
JS
Joakim SchultzResigned director
Resigned 2007-01-01 · 1 yr · Operations Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-06-03
RW
Richard WatkinResigned director
Resigned 2004-06-03 · 14 yrs · Independent Financial Adviser
DP
David PlumbResigned secretary
Resigned 2004-06-03 · 4 yrs
WW
Wendy WatkinResigned director
Resigned 2004-06-03 · 2 yrs · Independent Financial Adviser
KA
Kenneth AnchorsResigned director
Resigned 2004-06-03 · 5 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active