Rezatec (UK Services) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHexcuity LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-07-18 · No cessation recorded
Source record 106728173Show 1 ceased record
Rezatec LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-09-08 · Ceased 2023-07-18
Source record 107554559People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalMH
Michael Joseph HartnettCurrent director
Appointed 2026-05-14
CorpDentons Secretaries LimitedCurrent secretary
Appointed 2024-11-29 · 1 yr
Show 9 historical appointments
GC
Gabor CzegledyResigned director
Resigned 2024-10-19 · 1 yr · Company Director
PC
Phillip ClarkeResigned secretary
Resigned 2022-02-01 · 2 yrs
MD
Mark DukeResigned director
Resigned 2022-02-01 · 2 yrs · Accountant
HA
Hannah AtackResigned director
Resigned 2020-08-26 · 1 yr · Chief People Officer
AC
Andrew CarrelResigned director
Resigned 2017-01-24 · 4 yrs · Chief Technology Officer
TV
Timothy VallingsResigned director
Resigned 2017-01-24 · 5 yrs · Vp Global Resources
CD
Charlotte DeweyResigned director
Resigned 2016-09-08 · 5 yrs · Company Director
PB
Philip BriscoeResigned director
Resigned 2016-09-08 · 5 yrs · Company Director
PN
Patrick NewtonResigned director
Resigned 2016-09-08 · 8 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active