Reflexis Systems (UK) 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 · 1 ceasedZebra Diamond Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-04 · No cessation recorded
Source record 149506691Show 1 ceased record
Reflexis Systems Inc.Corporate
Shares: over 75%, up to 100%
Notified 2016-04-07 · Ceased 2022-03-04
Source record 142297675People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
CP
Chirag PatelResigned director
Resigned 2022-03-07 · 1 yr · Director
MR
Miguel RosasResigned director
Resigned 2020-11-27 · 1 yr · Director
CK
Christian KasperResigned director
Resigned 2020-03-06 · Accountant
BL
Brian LucyResigned secretary
Resigned 2016-08-01 · 3 yrs
DC
Daniel ClarkeResigned secretary
Resigned 2007-07-26 · 9 yrs · Financial Executive
GK
George KamalarajResigned director
Resigned 1997-04-22 · Technical Dir
PP
Resigned 1997-04-09 · 23 yrs · Ceo
OC
Om ChoudharyResigned director
Resigned 1997-04-09 · 23 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active