D-Wise Technologies UK Limited
Information technology consultancy activities · Stone
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedInstem LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-01 · No cessation recorded
Source record 134866112Show 1 ceased record
D-Wise Technologies, Inc.Corporate
Shares: over 75%, up to 100%
Notified 2016-08-23 · Ceased 2021-04-01
Source record 126998604People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2022-07-06 · 4 yrs
Show 6 historical appointments
JT
Jegan ThirukailayanathanResigned director
Resigned 2024-04-19 · 1 yr · None
PR
Philip ReasonResigned director
Resigned 2024-04-19 · 1 yr · Engineer
MG
Michael GareResigned director
Resigned 2021-04-01 · 3 yrs · Chartered Accountant
NG
Nigel GoldsmithResigned director
Resigned 2021-04-01 · 3 yrs · Chartered Accountant
JL
John LeveilleResigned director
Resigned 2010-08-23 · 10 yrs · Executive
FW
Frederick Whitmeyer JrResigned director
Resigned 2010-08-23 · 12 yrs · Executive
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active