Nextrasoft Limited
Private Limited Company · Hertford
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedKelvin Capital LimitedCorporate
Right to appoint or remove directors
Notified 2024-09-30 · No cessation recorded
Source record 112536768SG
Stephen GallagherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-09-25 · No cessation recorded
Source record 108699239People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
DS
David SticklandResigned director
Resigned 2020-10-07 · 1 yr · Commercial Director
JT
John ThornewillResigned director
Resigned 2012-10-16 · 11 yrs · Director
EC
Edward CaplinResigned director
Resigned 2012-10-16 · 9 yrs · Director
MC
Michael CurranResigned director
Resigned 2012-04-30 · 9 yrs · Chief Executive Officer
RP
Reginald PomphrettResigned director
Resigned 2012-02-14 · 1 yr · Non-Executive Director
PH
Paul HolleboneResigned director
Resigned 2012-02-14 · 2 yrs · Financial Director
MC
Mary CaddickResigned director
Resigned 2007-12-12 · Director
MC
Michael CaddickResigned director
Resigned 2007-12-12 · Director
GT
Geoffrey TuteResigned director
Resigned 2007-12-12 · Director
PT
Paul TuteResigned director
Resigned 2007-12-12 · Director
DS
Derek SwiftResigned secretary
Resigned 2005-07-22 · 16 yrs
NA
Neilson AutyResigned director
Resigned 2002-08-28 · 18 yrs · Managing Director
MR
Michael RichardsonResigned secretary
Resigned 2002-08-28 · 2 yrs
CorpCreditreform Secretaries LimitedResigned secretary
Resigned 2002-08-21
CorpCreditreform LimitedResigned director
Resigned 2002-08-21
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active