Algomi Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedLucera Connectivity LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-06 · No cessation recorded
Source record 112295463Show 4 ceased records
UK
Mr Usman KhanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-01-01
Source record 116099535RH
Mr Robert HowesIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-01-01
Source record 116106504ST
Mr Stuart TaylorIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-01-01
Source record 116112006MS
Mr Michael SchmidtIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-01-01
Source record 116122621People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalSS
Steven SadoffCurrent director
Appointed 2023-04-13 · 3 yrs · Company Director
Show 23 historical appointments
PM
Paul MutterResigned director
Resigned 2020-07-13 · 2 yrs · Company Director
RS
Robert StevensResigned director
Resigned 2020-07-13 · 1 yr · Company Director
ST
Stuart TaylorResigned director
Resigned 2020-03-06 · Director
SB
Steven BisgayResigned director
Resigned 2020-03-06 · 3 yrs · Cfo
CT
Christopher ToppleResigned director
Resigned 2018-12-04 · 1 yr · Ceo Of Euronext London
YD
Yves DupuyResigned director
Resigned 2018-07-10 · Group CIO (Euroclear SA)
OH
Oliver HeimesResigned director
Resigned 2018-06-13 · 1 yr · Partner, Lakestar
SE
Scott EatonResigned director
Resigned 2018-06-06 · 1 yr · Chief Executive Officer
JW
James WallinResigned director
Resigned 2018-05-01 · 1 yr · Investment Management Professional
GM
Glen MooreResigned director
Resigned 2018-02-21 · 2 yrs · Director
CM
Charles MountsResigned director
Resigned 2017-10-23 · 2 yrs · Director
PE
Perry EdelsteinResigned director
Resigned 2017-04-26 · Financial Executive
PH
Paul HumphreyResigned director
Resigned 2017-03-02 · 1 yr · Financial Services
RG
Rony GrushkaResigned director
Resigned 2016-10-23 · 2 yrs · Director
KH
Klaus HommelsResigned director
Resigned 2015-06-18 · 2 yrs · Company Director
CT
Charles TeschnerResigned director
Resigned 2014-07-10 · 3 yrs · Strategy Consultant
MS
Michael SchmidtResigned director
Resigned 2013-10-22 · 4 yrs · Consultant
MG
Manu GuptaResigned director
Resigned 2012-12-21 · 7 yrs · Director
NN
Natasha NathanResigned secretary
Resigned 2012-07-05 · 5 yrs
ST
Stuart TaylorResigned director
Resigned 2012-06-19 · 5 yrs · Chief Executive Officer
UK
Usman KhanResigned director
Resigned 2012-06-19 · 6 yrs · Chief Information Officer
RH
Robert HowesResigned director
Resigned 2012-06-19 · 5 yrs · Chief Operating Officer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active