Defenx Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRB
Mr Raffaele BoccardoIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-05-03 · No cessation recorded
Source record 134583848People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalGB
Giorgio BerettaCurrent director
Appointed 2018-08-01 · 8 yrs · Director
Show 14 historical appointments
SB
Simon BlagdenResigned director
Resigned 2020-03-06 · Director
NH
Nicholos HellyerResigned director
Resigned 2018-08-01 · 1 yr · Director
AP
Alessandro PoerioResigned director
Resigned 2017-11-20 · Director
LO
Liam O DonoghueResigned secretary
Resigned 2017-07-25 · 2 yrs
FF
Franco FrancioneResigned director
Resigned 2017-05-23 · Director
LS
Leonard SeeligResigned director
Resigned 2015-10-01 · 2 yrs · Company Director
AR
Anthony ReevesResigned director
Resigned 2015-10-01 · 4 yrs · Non-Executive Chairman
PP
Philipp PrinceResigned director
Resigned 2015-07-21 · 2 yrs · Director
JB
Joyce BigioResigned director
Resigned 2015-02-19 · Certified Public Accountant
CorpHallswelle Management LimitedResigned secretary
Resigned 2014-06-03
MM
Marco MoschettaResigned director
Resigned 2014-06-03 · Cfo
AS
Andrea StecconiResigned director
Resigned 2014-06-03 · 3 yrs · Director
GB
Guido BrancaResigned director
Resigned 2014-05-09 · 2 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 65
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active