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Companies/03805017

Netonomy Limited

Information technology consultancy activities · Reading

ActiveUnited KingdomIncorporated 1999Private 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 2018-03-06 · No cessation recorded

Source record 126155099
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-19 · Ceased 2018-03-06

Source record 132069078

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
CG
Charles GilbertCurrent director
Appointed 2019-08-15 · 7 yrs · Chief Legal Officer
+4 others
RT
Robin ThornCurrent director
Appointed 2016-09-23 · 10 yrs · Chartered Tax Adviser
+11 others
MK
Michael KnoblochCurrent director
Appointed 2015-10-09 · 11 yrs · Accountant
+9 others
Show 27 historical appointments
GM
Glen MurrayResigned director
Resigned 2016-09-23 · Managing Director
PM
Paul McdermottResigned director
Resigned 2015-10-09 · Vp Controller
JW
Jacky WuResigned director
Resigned 2015-10-09 · Chief Financial Executive
RL
Roy LuriaResigned secretaryResigned director
Resigned 2012-11-21 · 6 yrs
DB
Denis BernaertResigned director
Resigned 2012-11-21 · 2 yrs · Senior Vice President Managing Director
SR
Shawn RathjeResigned director
Resigned 2012-11-21 · 2 yrs · Accountant
SS
Shefali ShahResigned director
Resigned 2011-06-13 · 1 yr · Business Executive
BZ
Bernd Zacharias LanghansResigned director
Resigned 2011-06-13 · 4 yrs · Business Executive
JL
Joel LegonResigned director
Resigned 2009-06-30 · 3 yrs · Business Executive
UG
Urban GillstromResigned director
Resigned 2009-05-20 · Business Executive
TV
Tamar VerberResigned director
Resigned 2009-05-20 · Finance
NW
Nicholas WilleyResigned secretary
Resigned 2009-05-20 · 1 yr
SE
Stuart EveleighResigned director
Resigned 2009-05-20 · 1 yr · Director
RF
Reuven FriedmanResigned directorResigned secretary
Resigned 2007-08-09 · 1 yr · Vp Legal
ZL
Ziv LeitmanResigned director
Resigned 2007-08-07 · 1 yr · Chief Financial Officer
XH
Xavier HaffreingueResigned secretary
Resigned 2005-12-05 · 1 yr · Vp
VC
Vincent CabanelResigned secretary
Resigned 2005-08-01 · Ceo
JC
Jean CeccaldiResigned secretary
Resigned 2002-08-30
PD
Philip DeanResigned secretary
Resigned 2000-08-01 · 2 yrs · Finance Director
MC
Mark CallenResigned director
Resigned 1999-10-01 · 5 yrs · Managing Direcor
JB
John BallResigned director
Resigned 1999-08-11 · 7 yrs · Chief Executive Officer Netono
JH
John HughesResigned secretary
Resigned 1999-08-11
JA
Julia AdamsResigned secretary
Resigned 1999-07-12
KL
Keith LewingtonResigned director
Resigned 1999-07-12 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active