Cennox Diebold Limited
Information technology consultancy activities · Camberley
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCennox Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-30 · No cessation recorded
Source record 1453666Show 2 ceased records
Cennox PlcCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control
Notified 2017-07-05 · Ceased 2017-07-07
Source record 14795673Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-06-30
Source record 2803897People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalRV
Ronald Van VeenendaalCurrent director
Appointed 2025-07-01 · 1 yr · Executive
Show 26 historical appointments
CN
Clive NationResigned director
Resigned 2017-06-30 · 8 yrs · Director
RD
Roy DoddResigned secretary
Resigned 2017-06-30 · 8 yrs
RD
Roy DoddResigned director
Resigned 2017-06-30 · 8 yrs · Director
NC
Nicholas CockettResigned director
Resigned 2017-06-30 · 7 yrs · Director
JL
Jonathan LeikenResigned director
Resigned 2015-06-26 · 2 yrs · Director
JE
John EnnisResigned director
Resigned 2014-08-01 · 4 yrs · Managing Director
BB
Bassem BouzidResigned director
Resigned 2014-06-01 · 2 yrs · Managing Director
AB
Amanda BrockwellResigned secretary
Resigned 2012-11-22 · 4 yrs
NG
Nisheet GuptaResigned director
Resigned 2012-04-01 · 5 yrs · None
CH
Chad HesseResigned director
Resigned 2011-02-15 · 4 yrs · -
AM
Amy MillerResigned director
Resigned 2009-11-24 · 3 yrs · -
DW
David WetzelResigned director
Resigned 2009-11-24 · 4 yrs · -
JC
James ChenResigned director
Resigned 2006-12-31 · 2 yrs · Businessman
JT
Jackie TuppenResigned secretary
Resigned 2004-07-16 · 8 yrs
HF
Henrik FunchResigned director
Resigned 2003-06-09 · 3 yrs · Business Executive
GG
Gregory GesweinResigned director
Resigned 2002-08-16 · 2 yrs · Business Executive
WD
Warren DettingerResigned director
Resigned 2002-08-16 · 8 yrs · Business Executive
DS
Douglas ScottResigned director
Resigned 2002-08-16 · 7 yrs · Business Executive
MH
Michael HillockResigned director
Resigned 2001-09-28 · 5 yrs · Business Executive
DP
Dean PackerResigned director
Resigned 1999-09-17 · 2 yrs · Company Executive
CB
Caroline BarrResigned secretary
Resigned 1998-11-26 · 5 yrs
RD
Reinoud DrenthResigned director
Resigned 1997-11-03 · 4 yrs · Vice President & Managing Dir
GM
Gerald MorrisResigned director
Resigned 1992-10-22 · 7 yrs · Executive Vice President
BF
Bartholomew FrazzittaResigned director
Resigned 1992-10-22 · General Manager
RB
Robert BaroneResigned director
Resigned 1987-01-16 · 7 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active