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Companies/07145261

Antivia Software 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-06 · No cessation recorded

Source record 208651888
Show 1 ceased record
GH
Mr Glenn Charles HurstfieldIndividual
Trust-related control: Significant influence or control

Notified 2017-02-04 · Ceased 2018-06-06

Source record 200685216

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
JT
James TriandiflouCurrent director
Appointed 2020-10-01 · 6 yrs · Director
+5 others
DW
David WoodworthCurrent director
Appointed 2020-07-30 · 6 yrs · Director
+8 others
Show 12 historical appointments
ML
Michael LippsResigned director
Resigned 2020-07-30 · Director
ML
Michael LibertResigned director
Resigned 2018-06-06 · 2 yrs · Director
JW
Jason WerlinResigned director
Resigned 2018-06-06 · 2 yrs · Director
HE
Hythem Talaat El-NazerResigned director
Resigned 2018-06-06 · 2 yrs · Director
MO
Mike O ConnellResigned director
Resigned 2016-09-30 · 1 yr · Director
AW
Alwyn WelchResigned director
Resigned 2016-09-30 · 1 yr · Director
BM
Bryan MotteramResigned director
Resigned 2013-10-08 · 2 yrs · Director
DM
Donald MaccormickResigned director
Resigned 2011-03-22 · 5 yrs · Director
NJ
Nick JohnstonResigned director
Resigned 2011-03-22 · 5 yrs · Director
PV
Paul VallenderResigned director
Resigned 2011-03-22 · 5 yrs · Director
DT
Derek TaylorResigned director
Resigned 2011-03-22 · 5 yrs · Director
MH
Mark HudsonResigned director
Resigned 2010-02-03 · 8 yrs · Chief Executive Officer

Board profile

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