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Companies/06711816

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

Notified 2019-08-18 · No cessation recorded

Source record 143886107
Show 3 ceased records
Celvam Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-25 · Ceased 2019-08-18

Source record 135971226
Lebara Digital Group B.V.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 2016-04-06

Source record 141351682
Lebara LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-25

Source record 143416822

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
MB
Matthew BryarsCurrent director
Appointed 2019-08-06 · 7 yrs · Director
+9 others
JS
Jonathan ShanmuganathanCurrent director
Appointed 2018-08-22 · 8 yrs · None
+3 others
Show 13 historical appointments
PP
Peter PawlowitschResigned director
Resigned 2020-12-22 · 1 yr · Accountant
SM
Stephen McgovernResigned director
Resigned 2020-12-22 · 1 yr · Chief Executive Officer
MK
Manesh KanteliaResigned director
Resigned 2019-08-06 · 1 yr · Director
BR
Barry ReesResigned director
Resigned 2017-04-12 · 2 yrs · Director
AL
Adam LinfordResigned director
Resigned 2017-04-12 · 1 yr · Chief Technology Officer
CorpLebara Digital Group B VResigned director
Resigned 2017-03-11
RL
Rasiah LeonResigned director
Resigned 2014-03-18 · 3 yrs · Director
YR
Yoganathan RatheesanResigned director
Resigned 2014-03-18 · 3 yrs · Director
CS
Chris SmithResigned director
Resigned 2013-09-30 · Company Director
AP
Anna Pitt StanleyResigned secretary
Resigned 2009-10-01 · 4 yrs
DE
Dean ElwoodResigned director
Resigned 2009-04-24 · 7 yrs · Director
AP
Anna Pitt StanleyResigned director
Resigned 2008-10-27 · 5 yrs · Law Practice Manager

Board profile

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