Spynsol Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedThe French RepublicLegal Person
Significant influence or control
Notified 2019-05-30 · No cessation recorded
Source record 213111080Show 4 ceased records
SV
Dr Stephanie Spiteri VassalloIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-08-18 · Ceased 2018-11-15
Source record 211719731ME
Dr Marika EnriquezIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-08-18 · Ceased 2018-11-15
Source record 211719732AO
Aleksandra OlszynskaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-08-18 · Ceased 2019-05-30
Source record 223271894BH
Mr Bengt Magnus Petter HedmanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-05-30
Source record 212906962People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 6 historicalOD
Olivier De LaitreCurrent director
Appointed 2019-05-30 · 7 yrs · Company Director
PB
Pascal BlyauCurrent director
Appointed 2019-05-30 · 7 yrs · Company Director
Show 6 historical appointments
MP
Martin PatesResigned secretary
Resigned 2015-05-13 · 3 yrs
MP
Martin PatesResigned director
Resigned 2015-05-06 · 3 yrs · Chartered Accountant
WM
Warren MurphyResigned director
Resigned 2015-05-06 · Company Director
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2015-03-05
BP
Bobby PowellResigned director
Resigned 2015-03-05 · 4 yrs · Consultant
JH
John HannonResigned director
Resigned 2015-03-05 · 4 yrs · Actuary
Board profile
- People with appointments
- 6
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active