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Companies/07470046

Nlyte Software Americas Limited

Private Limited Company · Birmingham

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2010Private Limited Company
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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
Nlyte Software LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 202005723

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
RT
Romuald ThierryCurrent secretaryCurrent director
Appointed 2024-08-30 · 2 yrs
+1 other
NM
Neil MacgregorCurrent director
Appointed 2021-10-20 · 4 yrs · Director
+2 others
Show 13 historical appointments
NO
Nisbett OwenResigned director
Resigned 2022-06-01 · 1 yr · Chartered Accountant
SB
Simon BonifaceResigned secretary
Resigned 2021-10-20 · 2 yrs
NM
Neil MacgregorResigned secretary
Resigned 2021-10-05
MR
Maria Ribas TroitzschResigned director
Resigned 2021-10-05 · In House Counsel
SB
Simon BonifaceResigned director
Resigned 2021-10-05 · 2 yrs · Solicitor
DS
Douglas SabellaResigned director
Resigned 2012-06-13 · 9 yrs · Ceo
ON
Owen NisbettResigned director
Resigned 2012-01-13 · Accountant
Resigned 2010-12-15
CorpHuntsmoor LimitedResigned director
Resigned 2010-12-15
Resigned 2010-12-15
JT
Jon TempleResigned director
Resigned 2010-12-15 · 1 yr · Chief Executive Officer
ON
Owen NisbettResigned secretary
Resigned 2010-12-15 · 10 yrs
RB
Richard BursbyResigned director
Resigned 2010-12-15 · None

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active