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Companies/04016625

Computer Patent Annuities International Limited

Activities of head offices · London

ActiveUnited 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 · 8 ceased
Camelot Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-21 · No cessation recorded

Source record 135410233
Show 8 ceased records
Cpa Global Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-03-12 · Ceased 2025-03-12

Source record 124017921
Cpa Global Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-02-21 · Ceased 2020-04-01

Source record 125717386
Camelot Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-21 · Ceased 2020-10-01

Source record 122512958
JS
Mr Jonathan Davis SokoloffIndividual
Significant influence or control

Notified 2017-11-01 · Ceased 2018-01-31

Source record 124618714
JD
John DanhaklIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2017-11-01 · Ceased 2020-10-01

Source record 126203453
JS
Jonathan Davis SokoloffIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2017-11-01 · Ceased 2020-10-01

Source record 129839653
JD
Mr John Glenn DanhaklIndividual
Significant influence or control

Notified 2017-11-01 · Ceased 2018-01-31

Source record 134243068
Cinven LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-11-01

Source record 125392258

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
JA
Justin AllenCurrent secretary
Appointed 2024-07-31 · 2 yrs
+20 others
JA
Justin AllenCurrent director
Appointed 2024-07-31 · 2 yrs · Director
+41 others
AW
Andrew WrightCurrent director
Appointed 2021-02-04 · 5 yrs · Financial Controller
+38 others
Show 25 historical appointments
MR
Martin ReevesResigned director
Resigned 2023-09-30 · Director And Company Secretary
MR
Martin ReevesResigned secretary
Resigned 2023-03-31 · 1 yr
JC
Jaspal ChahalResigned director
Resigned 2021-08-31 · 2 yrs · General Consuel
SH
Stephen HartmanResigned director
Resigned 2021-02-04 · General Counsel
DL
Dawn Logan KeeffeResigned secretary
Resigned 2018-08-21 · 4 yrs
BG
Ben GujralResigned director
Resigned 2016-06-21 · 2 yrs · Chief Financial Officer
JS
James SamsonResigned director
Resigned 2016-06-21 · 4 yrs · Chief Operating Officer
TN
Toni NijmResigned director
Resigned 2016-06-21 · 3 yrs · Chief Technology Officer
TG
Timothy GriffithsResigned director
Resigned 2014-03-13 · 1 yr · Chief Executive Officer
AM
Alasdair MarnochResigned director
Resigned 2013-12-11 · 2 yrs · Chief Financial Officer
GD
Gerard DelaneyResigned director
Resigned 2012-07-18 · 1 yr · Global Sales Director
WF
William FaganResigned director
Resigned 2011-07-07 · 2 yrs · Chief Financial Officer
JM
John MilsomResigned director
Resigned 2011-07-07 · 1 yr · Corporate Finance Director
SW
Simon WebsterResigned director
Resigned 2011-07-07 · 9 yrs · Business Operations Director
DG
Douglas GrantResigned director
Resigned 2006-08-17 · 5 yrs · Accountant
CL
Christopher LintellResigned director
Resigned 2006-08-17 · 4 yrs · Chartered Secretary
AW
Andrew WebbResigned director
Resigned 2005-11-18 · 6 yrs · Patent Attorney
MS
Michael ShanahanResigned director
Resigned 2000-11-10 · 7 yrs · Accountant
PS
Peter SimmondsResigned director
Resigned 2000-10-09 · 2 yrs · IT & Operations Director
PS
Peter SimmondsResigned director
Resigned 2000-10-09 · 2 yrs · IT & Operations Director
AT
Alan TaylorResigned director
Resigned 2000-06-30 · Financial Director
MB
Michael BrunnerResigned director
Resigned 2000-06-30 · 5 yrs · Patent Attorney
PS
Peter SewellResigned director
Resigned 2000-06-30 · 13 yrs · Chief Executive Officer
CG
Christian GibsonResigned director
Resigned 2000-06-30 · 10 yrs · Patent Attorney
JW
Julian WattsResigned director
Resigned 2000-06-13 · Lawyer

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active