Sdl (Newbury) Limited
Information technology consultancy activities · Maidenhead
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRws Holdings PlcCorporate
Right to appoint or remove directors
Notified 2024-04-08 · No cessation recorded
Source record 226954787Show 1 ceased record
Alterian Technology 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 2024-04-08
Source record 227394731People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalShow 38 historical appointments
SC
Sophie CroftResigned director
Resigned 2024-05-21 · 1 yr · Finance Director
CS
Christopher StoreyResigned director
Resigned 2022-07-13 · Group Financial Controller
DL
Dominique LalliResigned director
Resigned 2022-02-14 · Emea Regional Financial Controller
TE
Timothy EverittResigned director
Resigned 2020-05-01 · 1 yr · Company Director
RC
Robert CantResigned director
Resigned 2019-08-30 · Accountant
CC
Christopher CokerResigned director
Resigned 2017-10-01 · 1 yr · Director
CorpAlterian Technology LtdResigned director
Resigned 2013-10-11 · 10 yrs
NB
Nadya BentleyResigned director
Resigned 2012-11-02 · 4 yrs · Accountant
JH
John HunterResigned director
Resigned 2012-01-27 · Director
MK
Matthew KnightResigned director
Resigned 2012-01-27 · 1 yr · Director
GM
Guy MillwardResigned director
Resigned 2011-07-27 · Director
SA
Sally AttrydeResigned secretary
Resigned 2008-07-09 · 4 yrs
DC
David CutlerResigned director
Resigned 2008-07-09 · 3 yrs · Finance Director
DE
David EldridgeResigned director
Resigned 2008-07-09 · 2 yrs · Managing Director
DD
Resigned 2002-11-20 · 5 yrs · Accountant
LF
Lawrence FlynnResigned director
Resigned 2002-05-31 · 6 yrs · Director
DR
Daniel RimerResigned director
Resigned 2002-05-16 · 2 yrs · Director
MJ
Michael JacksonResigned director
Resigned 2002-02-21 · 6 yrs · Director
AL
Alan LaingResigned director
Resigned 2001-06-21 · Director
DH
David HoffmanResigned secretary
Resigned 2000-11-21
KB
Keith BigsbyResigned director
Resigned 2000-11-15 · Accountant
BO
Bengt OlsenResigned director
Resigned 2000-05-19 · 1 yr · Company Director
JM
James MetcalfResigned director
Resigned 2000-03-07 · 1 yr · Chief Executive
NR
Neil RimerResigned director
Resigned 1999-07-30 · 2 yrs · Venture Capitalist
HM
Hitesh MehtaResigned director
Resigned 1999-07-30 · 2 yrs · Venture Capitalist
GS
Graham SummersResigned director
Resigned 1999-01-25 · 2 yrs · Company Director
PF
Paul FrewResigned director
Resigned 1998-08-27 · 3 yrs · Financier
LC
Lindsay CoxResigned director
Resigned 1997-11-08 · 2 yrs · Director
GR
Graham RansomResigned director
Resigned 1997-10-31 · 1 yr · Marketing Director
JE
John ElsdenResigned director
Resigned 1997-10-31 · 1 yr · Director/Consultant
MB
Resigned 1997-09-01 · 5 yrs · Accountant
CorpAccess Registrars LimitedResigned secretary
Resigned 1996-04-16
CorpAccess Nominees LimitedResigned director
Resigned 1996-04-16
SH
Stephen HebditchResigned director
Resigned 1996-04-16 · 3 yrs · Technical Consultant
BH
Resigned 1996-04-16 · 6 yrs · Analyst
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active