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Companies/04500346

Hubio Technologies 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
Watchstone Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-04 · No cessation recorded

Source record 124715707

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 24 historical
SB
Stefan BorsonCurrent director
Appointed 2018-11-07 · 7 yrs · Company Director
+15 others
Show 24 historical appointments
MW
Mark WilliamsResigned director
Resigned 2015-05-29 · 4 yrs · Company Director
RF
Robert FieldingResigned director
Resigned 2014-11-25 · Company Director
EW
Edward WalkerResigned secretary
Resigned 2014-06-30 · 4 yrs
IF
Ian FarrellyResigned secretary
Resigned 2013-07-01
EW
Edward WalkerResigned secretary
Resigned 2012-05-22 · 1 yr
RT
Robert TerryResigned director
Resigned 2012-05-22 · 2 yrs · Company Director
SS
Stephen ScottResigned director
Resigned 2012-05-22 · 2 yrs · Company Director
LM
Laurence MoorseResigned director
Resigned 2012-05-22 · 3 yrs · Company Director
VM
Vincent MitchellResigned director
Resigned 2012-02-01 · Finance Director
ML
Mitchell LambtonResigned director
Resigned 2011-11-01 · Chief Information Officer
AB
Andrew BriscoeResigned director
Resigned 2011-10-01 · Management Consultant
WS
Wilhelmus SchoutenResigned director
Resigned 2011-10-01 · Director & Senior Business Advisor
MS
Michael StokesResigned director
Resigned 2008-05-01 · 1 yr · Sales And Marketing Director
PB
Peter BramhillResigned director
Resigned 2007-02-26 · 5 yrs · IT Director
IB
Ian BowenResigned director
Resigned 2004-09-01 · 3 yrs · Sales Director
ME
Michael EveResigned director
Resigned 2003-09-15 · 6 yrs · Director
MS
Michael SargeantResigned director
Resigned 2002-12-06 · 13 yrs · I T Consultant
CS
Clare SargeantResigned secretary
Resigned 2002-12-06 · 9 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2002-08-01
CorpWaterlow Nominees LimitedResigned director
Resigned 2002-08-01
JH
Jennifer HampelResigned secretary
Resigned 2002-08-01
AP
Andrew PassfieldResigned director
Resigned 2002-08-01 · 15 yrs · IT Consultant

Board profile

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