Etherlive Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPmy Technologies (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-04 · No cessation recorded
Source record 130697889Show 1 ceased record
RJ
Mr Rodney Walter JacksonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2021-03-04
Source record 127181697People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 14 historicalShow 14 historical appointments
JB
John ByrskiResigned director
Resigned 2017-09-20 · 3 yrs · Director
CG
Christopher GreenResigned secretary
Resigned 2017-04-07 · 3 yrs
CP
Carol PikeResigned secretary
Resigned 2015-10-01 · 1 yr
RJ
Rodney JacksonResigned director
Resigned 2015-02-16 · 6 yrs · Ceo
MW
Mark WilkinsonResigned director
Resigned 2015-02-16 · Finance Director
CP
Carol PikeResigned director
Resigned 2015-02-16 · 2 yrs · Hr Consultant
RG
Russell Noel GalvinResigned director
Resigned 2012-02-01 · 3 yrs · I.t.engineer
SE
Stefan ErbResigned director
Resigned 2007-12-19 · 7 yrs · Systems Engineer
TM
Tomas McinerneyResigned director
Resigned 2007-12-19 · 13 yrs · Product Manager
CS
Christopher ShawResigned director
Resigned 2007-12-19 · 6 yrs · IT Manager
PS
Paul ScahillResigned director
Resigned 2007-12-19 · 7 yrs · Senior Engineer
ME
Mark EdwinResigned director
Resigned 2007-12-19 · 5 yrs · Product Manager
CG
Resigned 2007-12-19 · 13 yrs · IT Manager
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active