Dyanix UK&I Ltd
Private Limited Company · Brighton
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBW
Mr Bechara WakimIndividual
Shares: over 75%, up to 100%
Notified 2021-01-11 · No cessation recorded
Source record 185742786Show 2 ceased records
Spigraph SasCorporate
Trust-related control: Significant influence or control
Notified 2018-12-18 · Ceased 2021-01-11
Source record 192938666DC
Daniel ChautardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-17
Source record 185588780People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalPD
Pieter De BoerCurrent director
Appointed 2021-01-27 · 5 yrs · Company Director
Show 8 historical appointments
CB
Cheryl BarkerResigned director
Resigned 2021-03-18 · 3 yrs · Sales Director
CorpSpigraph SasResigned director
Resigned 2018-12-18 · 2 yrs
LG
Laurent GessayResigned director
Resigned 2017-06-01 · 3 yrs · Director
AM
Alain MonticelliResigned director
Resigned 2015-01-09 · 2 yrs · General Secretary
DC
Daniel ChautardResigned director
Resigned 2015-01-09 · 3 yrs · Director
GF
Gabriele FroningResigned director
Resigned 2011-02-17 · 3 yrs · Finance Director
AS
Andreas SchneiderResigned director
Resigned 2011-02-17 · 3 yrs · Director Operations
JF
Joachim FroningResigned director
Resigned 2011-02-17 · 3 yrs · Dir. Sales, Services & Marketi
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active