Beovax Computer Services 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 · 0 ceasedPervasive LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 170461309People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalCorpCapita Group Secretary LimitedCurrent secretary
Appointed 2015-05-21 · 11 yrs
CorpCapita Corporate Director LimitedCurrent director
Appointed 2015-05-21 · 11 yrs
Show 25 historical appointments
ND
Nicholas DaleResigned director
Resigned 2017-11-09 · 1 yr · Director
IJ
Ian JarvisResigned director
Resigned 2016-12-21 · Director
BB
Beatrice Butsana SitaResigned director
Resigned 2016-11-03 · 2 yrs · Director
RS
Richard ShearerResigned director
Resigned 2016-05-18 · Chartered Accountant
LO
Lisa OxleyResigned director
Resigned 2015-05-21 · Director
PH
Peter HandsResigned director
Resigned 2015-05-21 · Director
SF
Simon FurberResigned director
Resigned 2015-05-21 · 1 yr · Director
RB
Richard BennettResigned director
Resigned 2014-05-22 · Operations Director
KC
Keith CahoonResigned director
Resigned 2014-01-02 · 1 yr · Sales Director
BS
Bradley ShoreResigned director
Resigned 2013-09-05 · 1 yr · Operations And Finance Director
AL
Ashley LangleyResigned director
Resigned 2013-09-05 · 1 yr · Managing Director
JH
James HarveyResigned director
Resigned 2012-09-01 · 1 yr · Sales Director (Southern)
NT
Neil ThomsonResigned director
Resigned 2012-03-01 · 1 yr · Commercial Director
KA
Keith AllenResigned director
Resigned 2010-01-04 · 3 yrs · IT Manager
SS
Susan StrahanResigned director
Resigned 2008-08-18 · 5 yrs · Accountant
JG
John GilpinResigned director
Resigned 2006-06-01 · 5 yrs · Computer Engineer
SK
Simon KempsonResigned director
Resigned 2001-05-11 · 12 yrs · Engineering Director
CR
Claire RiseboroughResigned secretary
Resigned 2000-01-01 · 9 yrs · Company Secretary
DE
Resigned 1998-08-31 · 1 yr
KC
Kerrin ChapmanResigned director
Resigned 1994-04-01 · 1 yr · Computer Maintenance Manager
JL
John LiveseyResigned director
Resigned 1993-03-01 · 20 yrs · Computer Maintenance Manager
CorpChettleburgh International LimitedResigned secretary
Resigned 1992-06-16
SS
Susan StrahanResigned director
Resigned 1992-06-16 · Accountant
SC
Sheila CambResigned secretary
Resigned 1992-06-16 · 6 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active