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Companies/03509478

Teksystems Global Services (UK) Limited

Private Limited Company · Bracknell

ActiveUnited KingdomIncorporated 1998Private 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 · 5 ceased
Allegis Services Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-08 · No cessation recorded

Source record 135056411
Show 5 ceased records
MB
Mr Michael Sean BisonIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2019-07-01 · Ceased 2019-07-01

Source record 127226453
JD
Mr James Charles DavisIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 126920582
FR
Mr Fred Scobie RidleyIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 126920583
RS
Mr Randall Dean SonesIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 126920831
RB
Mr Richard Alan ButlerIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 126920833

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
GW
Grant WaferCurrent director
Appointed 2021-01-29 · 5 yrs · Business Executive
+3 others
AW
Andrew WilliamsCurrent director
Appointed 2017-12-18 · 8 yrs · Director
+8 others
Show 19 historical appointments
CT
Christopher ThuneResigned director
Resigned 2017-12-18 · 5 yrs · Director
JG
Jeff GroomResigned director
Resigned 2016-05-04 · 1 yr · Executive Director
DP
David PattesonResigned director
Resigned 2015-08-26 · 3 yrs · Finance Director
ES
Eric StaebellResigned director
Resigned 2015-05-13 · Global Services Leader
MH
Matthew HanniganResigned director
Resigned 2013-02-15 · 4 yrs · Vice President
BC
Bradley CurtisResigned director
Resigned 2013-02-15 · 7 yrs · Vice President - Financial Operations
JT
John TurnerResigned director
Resigned 2013-02-15 · 2 yrs · Business Executive
CH
Christopher HartmanResigned director
Resigned 2010-07-31 · 5 yrs · Director
TM
Todd MohrResigned director
Resigned 2008-08-01 · 1 yr · Managing Director
SB
Sean BeavisResigned directorResigned secretary
Resigned 2005-01-01 · 8 yrs · Finance Director
TC
Timothy ClementsResigned director
Resigned 2004-02-02 · 4 yrs · Managing Director
CS
Carter SmithResigned directorResigned secretary
Resigned 2002-07-08 · 2 yrs · Finance Director
MC
Markus CaldwellResigned director
Resigned 2000-08-25 · 3 yrs · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-02-12
TC
Timothy ClementsResigned director
Resigned 1998-02-12 · 2 yrs · Sales Director
PG
Peter GiltrapResigned directorResigned secretary
Resigned 1998-02-12 · 4 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active