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Companies/06291551

Simudyne Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private 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 · 2 ceased
Simudyne Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-01 · No cessation recorded

Source record 106276718
Show 2 ceased records
Simudyne S.A R.L.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-07

Source record 105973460
JL
Mr Justin Thomas LyonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

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

Source record 106273691

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
JL
Justin LyonCurrent director
Appointed 2014-06-04 · 12 yrs · Management Consultant
+3 others
DL
Dahlia LamyCurrent director
Appointed 2011-03-25 · 15 yrs · Management Consultant
+2 others
Show 5 historical appointments
JF
J FrohlingResigned director
Resigned 2015-10-30 · Partner, Financial Services
MY
Mazin YousifResigned director
Resigned 2015-07-01 · 3 yrs · Software Company Executive
MM
Michael MorganResigned director
Resigned 2015-07-01 · Software Company Executive
CH
Caroline HelmResigned secretary
Resigned 2007-06-25 · 3 yrs
DP
David Peregrine JonesResigned director
Resigned 2007-06-25 · 3 yrs · Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active