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Companies/SC455829

Airwalk Consulting Reply Ltd

Business and domestic software development · Glasgow

ActiveUnited KingdomIncorporated 2013Private 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 · 1 ceased
Reply LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-10 · No cessation recorded

Source record 150212121
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-31 · Ceased 2024-10-10

Source record 146168939

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
JH
Jason HillCurrent director
Appointed 2024-05-02 · 2 yrs · Director
+45 others
TR
Tatiana RizzanteCurrent director
Appointed 2020-11-02 · 5 yrs · Director
+8 others
MC
Marco CusinatoCurrent director
Appointed 2020-11-02 · 5 yrs · Director
+21 others
BW
Benjamin WalkerCurrent director
Appointed 2013-08-01 · 13 yrs · Director
+6 others
Show 5 historical appointments
FR
Flavia RebuffatResigned director
Resigned 2021-03-31 · 3 yrs · Chief Financial Officer
RL
Riccardo LodigianiResigned director
Resigned 2020-11-02 · Chief Executive Officer
JG
Justin GilroyResigned director
Resigned 2015-01-29 · 9 yrs · Company Director
AC
Adrian ClokeResigned director
Resigned 2013-08-01 · 7 yrs · Director
JA
Jason AirdResigned director
Resigned 2013-08-01 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active