Expede IT Solutions Limited
Private Limited Company · Uxbridge
OtherUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMR
Mr Martin Ian RootsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 167761072Show 1 ceased record
MH
Mr Malcom Philip HainsworthIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-06-30
Source record 167762031People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
AS
Alan SimpsonResigned director
Resigned 2020-12-01 · 1 yr · Software Developer
AS
Anthony SandersResigned director
Resigned 2020-02-18 · 2 yrs · Consultant
GB
Graeme BarrattResigned director
Resigned 2018-05-01 · 3 yrs · Commercial Director
BH
Bernadette HarwoodResigned director
Resigned 2018-01-01 · 4 yrs · Company Director
AT
Andrew ThornhillResigned director
Resigned 2017-08-01 · 1 yr · Company Director
HH
Hui HeResigned director
Resigned 2017-06-01 · 1 yr · Development Programme Director
MS
Mehram Sumray RootsResigned director
Resigned 2016-06-09 · 5 yrs · Product Director
KM
Karl MowbrayResigned director
Resigned 2013-06-10 · 2 yrs · Director
MH
Malcolm HainsworthResigned director
Resigned 2013-01-18 · 5 yrs · IT Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active