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Companies/03438440

Ex Libris (UK) Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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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 · 1 ceased
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 150512320
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2021-12-01 · Ceased 2021-12-01

Source record 150514635

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
AW
Andrew WrightCurrent director
Appointed 2022-04-01 · 4 yrs · Director, Vp Treasury
+38 others
JA
Justin AllenCurrent secretaryCurrent director
Appointed 2016-07-01 · 10 yrs
+41 others
Show 17 historical appointments
JS
James SamsonResigned director
Resigned 2022-10-01 · 1 yr · Director
MR
Martin ReevesResigned secretary
Resigned 2022-04-01 · 2 yrs
LT
Larisa TrainorResigned director
Resigned 2016-07-01 · 5 yrs · Director
OM
Ofer MosseriResigned director
Resigned 2016-07-01 · 6 yrs · Director
OS
Oded ScharfsteinResigned secretary
Resigned 2011-11-01 · 4 yrs
RB
Robert BleyResigned director
Resigned 2008-05-13 · 8 yrs · IT
MS
Matitiahu Shem TovResigned director
Resigned 2003-07-31 · 12 yrs · Manager
JB
Julie BoothResigned director
Resigned 2001-07-11 · 6 yrs · Director
EA
Ehud AradResigned director
Resigned 2000-08-22 · 2 yrs · Director
AB
Aharon BiranResigned secretary
Resigned 2000-08-22 · 11 yrs
AM
Azriel MoragResigned directorResigned secretary
Resigned 1998-08-25 · 6 yrs · Company Director
MD
Marc DaubachResigned director
Resigned 1998-04-17 · 3 yrs · Company Director
Resigned 1997-09-23
Resigned 1997-09-23
HR
Henry RobinsonResigned secretary
Resigned 1997-09-23 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active