Crescentone Software Limited
Information technology consultancy activities · Bedfordshire
ActiveUnited KingdomIncorporated 1974Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVela Software LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-31 · No cessation recorded
Source record 194601650Show 1 ceased record
Fujitsu 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 2021-09-08
Source record 184927282People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 34 historicalAS
Alexander SwobodaCurrent director
Appointed 2024-11-14 · 1 yr · Managing Director
AD
Alejandro De La Iglesia MayolCurrent director
Appointed 2024-11-14 · 1 yr · Chief Financial Office
MS
Magnus SandbergCurrent director
Appointed 2021-09-08 · 5 yrs · Ceo
Show 34 historical appointments
AD
Ayfer DayiResigned secretary
Resigned 2022-07-21 · 2 yrs
EH
Eric HerrmannResigned director
Resigned 2021-09-08 · 3 yrs · Vice President
MT
Mark ThompsonResigned director
Resigned 2021-09-08 · 3 yrs · Director
YN
Yoshihiro NishiResigned director
Resigned 2018-03-16 · 3 yrs · Director
JE
James ErringtonResigned director
Resigned 2017-04-01 · 2 yrs · Managing Director
CO
Chikara OnoResigned director
Resigned 2013-10-01 · 4 yrs · Chief Executive Officer
SG
Shoichi GotoResigned director
Resigned 2013-02-01 · President/Ceo
SG
Shoichi GotoResigned director
Resigned 2010-07-20 · 2 yrs · President/Ceo
JE
James ErringtonResigned director
Resigned 2009-05-04 · 6 yrs · Managing Director Emea
AD
Ayfer DayiResigned secretary
Resigned 2009-01-01 · 12 yrs · European Financial Controller
JR
Johannes RongenResigned secretary
Resigned 2007-04-26 · 1 yr · Financial Controller
YN
Yuji NakasuResigned director
Resigned 2004-03-31 · 6 yrs · Director
VP
Victoria PembertonResigned secretary
Resigned 2002-09-09 · 4 yrs · Accountant
DM
Dennis MichalisResigned director
Resigned 2002-08-05 · 1 yr · Director
BV
Bernardus Van EckResigned director
Resigned 2002-07-17 · 6 yrs · Managing Director
MR
Resigned 2001-05-23 · 1 yr · Director
MT
Michael ThomasResigned director
Resigned 2000-06-01 · M D
MO
Matthew O MalleyResigned director
Resigned 2000-03-31 · 2 yrs · Marketing Executive
SJ
Simon JohnsonResigned secretary
Resigned 2000-03-31 · 1 yr · Accountant
PH
Paul HughesResigned director
Resigned 1999-04-28 · European Managing Director
BH
Barry HargraveResigned director
Resigned 1998-01-15 · 1 yr · General Manager
IH
Ian HopkinsonResigned secretary
Resigned 1997-07-18 · 2 yrs · Chartered Accountant
JK
John KleinResigned director
Resigned 1995-12-15 · 3 yrs · Chief Executive Officer & Pres
GH
Giles HemmingsResigned director
Resigned 1995-08-14 · Chartered Accountant
RB
Richard BarfieldResigned director
Resigned 1994-01-10 · 6 yrs · Director
RG
Robert GrantResigned secretary
Resigned 1993-09-13 · 3 yrs
SS
Stephen SmithResigned secretary
Resigned 1993-08-02
CJ
Christopher JayResigned secretary
Resigned 1991-10-22 · 1 yr
JC
Jeremy CausleyResigned director
Resigned 1991-10-22 · 3 yrs · Business Executive
JM
John MazzolaResigned director
Resigned 1991-10-22 · Business Executive/General Manager
RB
Ronald BelcherResigned director
Resigned 1991-10-22 · Business Executive
NC
Norman ClarkResigned director
Resigned 1991-10-22 · Business Executive
IK
Ian KnoxResigned director
Resigned 1991-10-22 · 3 yrs · Finance Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active