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Companies/07725048

Onyx Information Technology Holdings Limited

Dormant Company · Maidenhead

ActiveUnited KingdomIncorporated 2011Private 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
Shares: over 75%, up to 100%

Notified 2016-06-07 · No cessation recorded

Source record 123128652

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
RC
Robert CouplandCurrent director
Appointed 2019-10-28 · 6 yrs · Director
+49 others
BP
Bradley PetzerCurrent secretary
Appointed 2017-09-06 · 9 yrs
+19 others
BP
Bradley PetzerCurrent director
Appointed 2017-09-06 · 9 yrs · Director
+44 others
Show 20 historical appointments
NS
Niclas SanfridssonResigned director
Resigned 2017-08-21 · 2 yrs · Director
ML
Matthew LovellResigned director
Resigned 2016-06-30 · Director
GM
Graeme MackenzieResigned secretaryResigned director
Resigned 2016-06-07 · 1 yr
MH
Mark HowlingResigned director
Resigned 2016-06-07 · 1 yr · Director
AG
Andrew GoldwaterResigned secretary
Resigned 2015-10-01
AG
Andrew GoldwaterResigned director
Resigned 2015-10-01 · Finance Director
AH
Adam HollowayResigned director
Resigned 2014-11-20 · 1 yr · Director
JT
John ToalResigned director
Resigned 2014-04-30 · 2 yrs · Director
DR
David RascheResigned director
Resigned 2012-11-01 · 3 yrs · Company Director
SC
Simon ClarkResigned secretary
Resigned 2012-09-28 · 3 yrs
MA
Mark AdvaniResigned director
Resigned 2011-10-14 · 2 yrs · Company Director
AY
Amy Yateman SmithResigned director
Resigned 2011-10-14 · 4 yrs · Director
SC
Simon ClarkResigned director
Resigned 2011-10-14 · 3 yrs · Accountant
IW
Ian WilliamsonResigned director
Resigned 2011-10-14 · 1 yr · Company Director
NS
Neil StephensonResigned director
Resigned 2011-10-14 · 4 yrs · Company Director
AW
Alastair WaiteResigned director
Resigned 2011-09-13 · 2 yrs · Company Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2011-08-01
RH
Roger HartResigned director
Resigned 2011-08-01 · None

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active