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Companies/03977572

Crayon Software Services Limited

Private Limited Company · Maidenhead

Active - Proposal to Strike offUnited KingdomIncorporated 2000Private 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 · 0 ceased
Crayon LimitedCorporate
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 156529157

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 24 historical
MM
Melissa MulhollandCurrent secretaryCurrent director
Appointed 2021-03-15 · 5 yrs
Show 24 historical appointments
TT
Torgrim TakleResigned director
Resigned 2014-10-10 · 6 yrs · Director
TT
Torgrim TakleResigned secretary
Resigned 2014-04-30 · 6 yrs
GJ
Gareth JohnsonResigned director
Resigned 2013-08-26 · 2 yrs · Chief Executive Officer
RS
Rune SyversenResigned director
Resigned 2013-04-01 · 11 yrs · Ceo Crayon Group
MS
Mohammad ShadResigned secretaryResigned director
Resigned 2013-02-08 · 1 yr
JO
Jarl OverbyResigned director
Resigned 2013-02-08 · Chief Executive
JR
Jens RugsethResigned director
Resigned 2013-02-08 · 3 yrs · Strategic Group Advisor
RP
Richard PreedyResigned director
Resigned 2012-08-15 · Accountant
KC
Kerry CromptonResigned director
Resigned 2011-03-01 · 1 yr · Lawyer
NR
Neal RobertsResigned secretary
Resigned 2009-03-11 · 3 yrs
LV
Luca VelussiResigned director
Resigned 2008-03-14 · 2 yrs · Director
SC
Sara ChallingerResigned secretary
Resigned 2007-07-24 · 1 yr · Company Secretary
ML
Martin LeuwResigned director
Resigned 2007-07-03 · 3 yrs · Company Director
NR
Neal RobertsResigned director
Resigned 2007-07-03 · 5 yrs · Director
BF
Barbara FirthResigned directorResigned secretary
Resigned 2007-05-04 · 2 yrs · Accountant
VM
Vinodka MurriaResigned director
Resigned 2007-05-04 · Director
TB
Tracey BaldwinResigned director
Resigned 2001-05-11 · 5 yrs · Finance Manager
DT
David TurnerResigned secretary
Resigned 2001-02-15 · 6 yrs
GW
Geoffrey WebsterResigned director
Resigned 2000-06-01 · 6 yrs · Chief Executive
GC
Graham CookResigned secretary
Resigned 2000-06-01
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2000-04-20
CorpForm 10 Directors Fd LtdResigned director
Resigned 2000-04-20

Board profile

People with appointments
1
Directors assessed
1
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active