Relay Software Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedApplied Systems Europe LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-07-29 · No cessation recorded
Source record 179567711Show 1 ceased record
Applied Systems Europe LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-07-29 · Ceased 2016-07-29
Source record 167514219People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalGB
Graham BlackwellCurrent director
Appointed 2020-08-26 · 6 yrs · Director
RC
Richard Cohan JrCurrent secretary
Appointed 2019-07-25 · 7 yrs
Show 14 historical appointments
MB
Michael BudackResigned secretary
Resigned 2018-11-03
RF
Reid French JrResigned director
Resigned 2016-08-29 · 2 yrs · Business Executive
AL
Andrew LongResigned secretary
Resigned 2016-07-29 · 2 yrs
RH
Ryan HobbsResigned director
Resigned 2016-07-29 · 4 yrs · Business Executive
TM
Thomas MackenzieResigned secretary
Resigned 2012-10-01 · 3 yrs
MC
Resigned 2008-02-08 · 4 yrs
DM
David McknightResigned director
Resigned 2003-08-28 · 12 yrs · Business Development Manager
TM
Thomas MackenzieResigned director
Resigned 2001-01-25 · 15 yrs · Director
MH
Michael HardingResigned director
Resigned 2001-01-25 · 15 yrs · Customer Services Manager
AB
Alastair BellResigned director
Resigned 2001-01-25 · 15 yrs · Managing Director
JL
Jacqueline LoughranResigned secretary
Resigned 2001-01-07 · 7 yrs
EM
Eleanor McneillResigned director
Resigned 2001-01-07 · Private Secretary
DK
Dorothy KaneResigned director
Resigned 2001-01-07 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active