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Companies/02798685

Cyberguard Technologies 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-27 · No cessation recorded

Source record 183217891
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-02 · Ceased 2022-08-02

Source record 183284430
PB
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-05-27

Source record 181898434
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-05-27

Source record 194629734

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
SM
Stewart MotlerCurrent director
Appointed 2022-08-15 · 4 yrs · Director
+49 others
WD
William DawsonCurrent director
Appointed 2022-08-15 · 4 yrs · Director
+83 others
VC
Venetia CooperCurrent director
Appointed 2022-08-15 · 4 yrs · Director
+83 others
PC
Paul ColwellCurrent director
Appointed 2019-05-01 · 7 yrs · Technical Director
+2 others
Show 11 historical appointments
PB
Paul ByrneResigned director
Resigned 2008-04-18 · 14 yrs · Company Director
KC
Kate ColwellResigned director
Resigned 1999-05-01 · 8 yrs · Director
AP
Ashok PatelResigned directorResigned secretary
Resigned 1999-05-01 · 23 yrs · Director
NM
Neil MorrisResigned director
Resigned 1993-03-11 · 29 yrs · Director
DB
Deborah ByrneResigned directorResigned secretary
Resigned 1993-03-11 · 15 yrs · Software Director
SM
Samantha McguireResigned director
Resigned 1993-03-11 · 15 yrs · Sales Director
AW
Anne WhitakerResigned directorResigned secretary
Resigned 1993-01-11
RW
Robert WhitakerResigned director
Resigned 1993-01-11

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active