O'Neil Software Limited
Private Limited Company · East Sussex
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 · 2 ceasedMR
Meggan RyssemusIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2020-11-12 · No cessation recorded
Source record 126033402Show 2 ceased records
TO
Timothy O'NeilIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2020-11-12
Source record 129174759SO
Sherry O'NeilIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2020-11-12
Source record 129174763People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalMR
Meggan RyssemusCurrent secretary
Appointed 2020-11-12 · 5 yrs
AR
Aaron RyssemusCurrent director
Appointed 2020-11-12 · 5 yrs · Director
Show 10 historical appointments
RS
Robert SallingerResigned director
Resigned 2021-07-31 · Director Of Information And Cloud Techno
LM
Lea MagbuhatResigned director
Resigned 2020-11-12 · Accountant
IT
Ian ThomasResigned director
Resigned 2007-02-28 · 7 yrs · Director
DH
David HoltResigned director
Resigned 2007-02-28 · 13 yrs · Chief Executive Officer
SO
Resigned 2007-02-28 · 13 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1996-09-13
CorpWaterlow Nominees LimitedResigned director
Resigned 1996-09-13
TO
Timothy O NeilResigned director
Resigned 1996-09-13 · 24 yrs · Chairman
DH
Daryl HeinlyResigned secretary
Resigned 1996-09-13 · 10 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active