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Elinia 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 · 4 ceased
Datapipe Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-29 · No cessation recorded

Source record 144992665
Show 4 ceased records
Datapipe Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-15 · Ceased 2019-11-15

Source record 137586174
Adapt Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-15 · Ceased 2019-11-15

Source record 137607760
Rackspace LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-15 · Ceased 2020-10-29

Source record 144992664
Altimus Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-15

Source record 141350979

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
AR
Antony RookCurrent director
Appointed 2023-02-20 · 3 yrs · Solicitor
+6 others
AM
Aimee MarroquinCurrent director
Appointed 2021-02-26 · 5 yrs · Senior Director - Tax
+8 others
Show 28 historical appointments
SB
Stefanie BoxResigned director
Resigned 2020-06-30 · 1 yr · Company Director
MB
Martin BlackburnResigned director
Resigned 2020-01-07 · 2 yrs · Director
CR
Christopher RosasResigned director
Resigned 2017-11-15 · 3 yrs · Vice President
MM
Mark MccardleResigned director
Resigned 2017-11-15 · 1 yr · Senior Finance Director
RW
Reinhard WaldingerResigned director
Resigned 2017-11-15 · 2 yrs · Director
DN
Darren NorfolkResigned director
Resigned 2017-11-15 · 2 yrs · Director
RA
Robb AllenResigned director
Resigned 2016-08-17 · 1 yr · Company Director
MB
Michael BrossResigned director
Resigned 2016-08-17 · 1 yr · General Counsel
AH
Austin HeimanResigned director
Resigned 2016-08-17 · 1 yr · Company Director
SS
Stewart SmytheResigned director
Resigned 2015-03-13 · 2 yrs · Chief Executive
RB
Ruth BillenResigned secretary
Resigned 2015-02-04 · 2 yrs
TH
Troels HenriksenResigned director
Resigned 2015-02-04 · 1 yr · Company Director
GL
Gerald LawrenceResigned director
Resigned 2013-01-25 · 2 yrs · Company Director
JB
Jatinder BrainchResigned secretary
Resigned 2013-01-07 · 2 yrs
JB
Jatinder BrainchResigned director
Resigned 2013-01-07 · 2 yrs · Finance Director
MW
Mark WoodallResigned secretary
Resigned 2012-04-06
MW
Mark WoodallResigned director
Resigned 2012-04-06 · Company Director
SJ
Stephen JonesResigned director
Resigned 2010-03-23 · 2 yrs · None
PG
Paul GuyResigned director
Resigned 2010-03-23 · 2 yrs · Company Director
JL
Justin LewisResigned director
Resigned 2009-01-30 · 3 yrs · IT Manager
GM
Gerwyn MilesResigned directorResigned secretary
Resigned 2009-01-30 · 3 yrs · Accountant
TW
Timothy WarwickResigned secretary
Resigned 2003-12-31 · 3 yrs
JJ
John JonesResigned director
Resigned 2003-04-01 · 10 yrs · Company Director
CorpComrusco UK LimitedResigned secretary
Resigned 2002-06-13 · 1 yr
SJ
Stephen JonesResigned director
Resigned 2002-06-13 · 6 yrs · Director
PT
Paul TwamleyResigned director
Resigned 2002-06-13 · 9 yrs · Director

Board profile

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