Expleo Technology UK Limited
Private Limited Company · Bristol
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedExpleo Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-31 · No cessation recorded
Source record 120112603Show 1 ceased record
Expleo Technology Germany GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-02-28 · Ceased 2024-12-31
Source record 107267839People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 24 historicalShow 24 historical appointments
SM
Stephen MagennisResigned director
Resigned 2019-06-13 · 6 yrs · Director
KC
Kevin CunninghamResigned director
Resigned 2016-03-01 · 3 yrs · Sales Director
CT
Cindy TruyensResigned director
Resigned 2014-03-31 · 1 yr · Company Director
PT
Philip TomblinResigned director
Resigned 2013-10-18 · 2 yrs · IT Consultant
RG
Ralph GillessenResigned director
Resigned 2013-10-18 · 11 yrs · Sales Director
CB
Christopher BeanResigned director
Resigned 2012-03-31 · 2 yrs · Director
PC
Philip CoddResigned director
Resigned 2009-01-01 · 16 yrs · Director
SF
Stephen FiceResigned director
Resigned 2008-09-01 · 5 yrs · Director
DF
Deborah FutcherResigned secretary
Resigned 2007-10-01 · 16 yrs
ES
Edgar SmithResigned director
Resigned 2007-07-01 · 1 yr · Consultant
RG
Rene GawronResigned director
Resigned 2006-07-03 · 13 yrs · Company Director
HB
Heinz BonsResigned director
Resigned 2006-07-03 · 1 yr · Director
RV
Rudolf Van MegenResigned director
Resigned 2006-07-03 · 6 yrs · Company Director
NW
Resigned 2006-07-03 · 1 yr
RB
Robert BartlettResigned director
Resigned 2006-07-03 · 5 yrs · Company Director
DC
David CotterellResigned director
Resigned 2002-10-09 · 8 yrs · Businessman
JW
John WinnResigned director
Resigned 2002-03-07 · 7 yrs · Director
ES
Edgar SmithResigned director
Resigned 2001-01-22 · 5 yrs · Computer Programmer
SW
Samuel WaitheResigned director
Resigned 2001-01-22 · 1 yr · Consultant
MD
Michael DaviesResigned director
Resigned 2000-05-21 · 2 yrs · IT Consultant
RP
Richard PointonResigned director
Resigned 2000-05-21 · 5 yrs · Company Director
NP
Nicholas PointonResigned director
Resigned 1999-10-12 · 8 yrs · Management Consultant
KP
Kenneth PointonResigned secretary
Resigned 1999-10-12 · 6 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active