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Companies/06217837

Accelya UK Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-23 · No cessation recorded

Source record 145747815
Show 3 ceased records
CK
Mr Charles KayeIndividual
Firm-related control: Significant influence or control

Notified 2017-03-16 · Ceased 2019-04-23

Source record 139308566
JL
Firm-related control: Significant influence or control

Notified 2017-03-16 · Ceased 2019-04-23

Source record 144217516
JF
Mr John Eric Fountain-JohnstonIndividual
Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-04-06

Source record 137944159

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
JD
James DavidsonCurrent director
Appointed 2022-04-25 · 4 yrs · Company Director
+7 others
JH
Jose Hurtado CarrascoCurrent director
Appointed 2021-12-30 · 4 yrs · Company Director
+5 others
SV
Samantha VanstoneCurrent secretary
Appointed 2007-05-03 · 19 yrs · Accountant
+3 others
Show 5 historical appointments
RW
Robert WilsonResigned director
Resigned 2021-12-30 · Head Of Legal
JF
John Fountain JohnstonResigned director
Resigned 2016-02-10 · 5 yrs · Ceo
PL
Philippe LesueurResigned director
Resigned 2007-05-03 · 8 yrs · Company Director
MH
Martin HendersonResigned secretary
Resigned 2007-04-18
BA
Bibi AllyResigned director
Resigned 2007-04-18 · Company Director

Board profile

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