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Companies/05556060

Resillion UK Limited

Other information technology service activities · Birmingham

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

Notified 2023-03-01 · No cessation recorded

Source record 125306330
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-03-01

Source record 134211078

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
YK
Yaron KottlerCurrent director
Appointed 2024-01-12 · 2 yrs · Ceo / Executive Chairman
+8 others
SH
Sharon HamiltonCurrent director
Appointed 2021-04-07 · 5 yrs · Managing Director
+6 others
Show 22 historical appointments
AV
Atiquah VohraResigned secretary
Resigned 2024-01-12
AA
Alireza AssadiResigned director
Resigned 2023-03-10 · Cfo
SM
Sonia MilesResigned secretary
Resigned 2022-04-01
TC
Teresa CheungResigned director
Resigned 2019-04-24 · 3 yrs · Company Director
JC
Johan CraeybeckxResigned director
Resigned 2017-12-18 · 3 yrs · Director
TM
Timothy MorganResigned director
Resigned 2017-01-10 · 7 yrs · Director
SB
Stephane BarrauResigned director
Resigned 2015-05-19 · 7 yrs · Company Director
AH
Andrew HickmanResigned director
Resigned 2015-04-01 · 1 yr · Ceo
AM
Alice MillsResigned secretary
Resigned 2014-11-04 · 7 yrs
CK
Christian KedingResigned director
Resigned 2014-11-04 · Managing Director
AM
Alice MillsResigned director
Resigned 2014-11-04 · 7 yrs · Director
LP
Linda PotterResigned director
Resigned 2011-01-11 · 3 yrs · Social Worker
JP
James PotterResigned director
Resigned 2011-01-11 · 3 yrs · Computer Analyst
DT
Dan TallisResigned director
Resigned 2009-07-03 · 5 yrs · Software Consultant
VV
Vadhagiri ValliappanResigned director
Resigned 2008-06-12 · 6 yrs · Marketing Manager
RT
Roy TallisResigned director
Resigned 2006-03-13 · 8 yrs · None
OB
Owen ByrneResigned director
Resigned 2005-09-07 · 9 yrs · Engineering Director
KP
Keith PotterResigned directorResigned secretary
Resigned 2005-09-07 · 11 yrs · Ceo
AC
Andy CarrResigned director
Resigned 2005-09-07 · Engineer
PF
Paul FellowsResigned director
Resigned 2005-09-07 · Sales Assistant

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active