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Companies/05460456

Fixnetix Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2005Private 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 · 1 ceased
Options Technology LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-01 · No cessation recorded

Source record 166831103
Show 1 ceased record
Csc Computer Sciences LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-06 · Ceased 2021-04-01

Source record 179741333

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
LM
Laura MccannCurrent director
Appointed 2024-10-01 · 2 yrs · Cfo
+13 others
KO
Kieran O ConnorCurrent secretary
Appointed 2021-04-01 · 5 yrs
+2 others
DM
Daniel MooreCurrent director
Appointed 2021-04-01 · 5 yrs · Coo
+25 others
Show 26 historical appointments
NK
Nigel KneafseyResigned director
Resigned 2021-04-01 · 3 yrs · Director
CH
Christopher HalbardResigned director
Resigned 2020-04-07 · None Supplied
ST
Steven TurpieResigned director
Resigned 2020-03-04 · 1 yr · None Supplied
MM
Maruf MajedResigned director
Resigned 2018-03-31 · 1 yr · None Supplied
TG
Tina GoughResigned director
Resigned 2017-04-12 · 2 yrs · None Supplied
NW
Nicholas WilsonResigned director
Resigned 2017-04-10 · None Supplied
DG
David GrayResigned director
Resigned 2017-01-23 · Director
GL
Giovanni LoriaResigned director
Resigned 2016-07-18 · Company Executive
MW
Michael WoodfineResigned director
Resigned 2016-06-16 · 4 yrs · Solicitor
CW
Craig Alaister WilsonResigned director
Resigned 2016-06-16 · Regional General Manager
MW
Michael WoodfineResigned secretary
Resigned 2016-01-06 · 5 yrs
MP
Mark PickettResigned director
Resigned 2015-09-25 · Finance Director
SG
Sanjiv GossainResigned director
Resigned 2015-09-25 · General Manager
SJ
Shaun JacksonResigned secretary
Resigned 2014-08-01 · 1 yr
RF
Robert FullerResigned director
Resigned 2014-01-29 · 1 yr · Director
BC
Benjamin ChrnelichResigned director
Resigned 2012-07-03 · 1 yr · Company Director
SY
Stanley YoungResigned director
Resigned 2012-03-02 · Chief Executive Officer
AY
Alan YarrowResigned director
Resigned 2010-09-15 · 5 yrs · None
KY
Kenneth YeadonResigned director
Resigned 2008-04-16 · 7 yrs · Management Consultant
DT
David ThompsonResigned secretary
Resigned 2007-04-25 · 7 yrs · Executive
RJ
Robert JohnsonResigned director
Resigned 2006-04-20 · 9 yrs · Lecturer
AM
Alasdair MooreResigned director
Resigned 2006-02-24 · 9 yrs · Director
HH
Hugh HughesResigned director
Resigned 2006-02-24 · 9 yrs · Director
DE
Debbie EllisResigned secretary
Resigned 2005-05-23 · 1 yr
PE
Paul EllisResigned director
Resigned 2005-05-23 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active