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Companies/04034957

Envisional Technology Limited

Company profile

DissolvedUnited Kingdom
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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
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 183321875

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
PA
Paul AshworthCurrent director
Appointed 2017-02-20 · 9 yrs · Accountant
+36 others
JS
James StoltzfusCurrent director
Appointed 2016-07-29 · 10 yrs · Director
+12 others
TP
Thomas PorthCurrent director
Appointed 2016-07-29 · 10 yrs · Director
+6 others
Show 15 historical appointments
PG
Paul GreensmithResigned secretary
Resigned 2012-08-07 · 3 yrs
PG
Paul GreensmithResigned director
Resigned 2012-08-07 · 3 yrs · Chief Financial Officer
GM
Gary McilraithResigned director
Resigned 2012-02-03 · 4 yrs · Chief Executive
RN
Rajesh NagevadiaResigned directorResigned secretary
Resigned 2007-07-10 · 5 yrs · Accountant
GW
Geoffrey WicksResigned director
Resigned 2007-07-10 · 4 yrs · Director
JR
Jonathan RobinsonResigned director
Resigned 2007-07-10 · 1 yr · IT
JR
John RoebuckResigned secretary
Resigned 2006-09-01
MW
Michael WheatleyResigned director
Resigned 2006-03-31 · 1 yr · Company Director
Resigned 2000-07-17
Resigned 2000-07-17
DH
Demis HassabisResigned director
Resigned 2000-07-17 · 5 yrs · Ceo
EA
Eldon AllisonResigned secretary
Resigned 2000-07-17 · 6 yrs
BC
Benjamin CoppinResigned director
Resigned 2000-07-17 · 6 yrs · Chief Research Officer
CS
Christopher SwannackResigned director
Resigned 2000-07-17 · 5 yrs · Technical Director

Board profile

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