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20-20 Technologies Limited

Business and domestic software development · Ashby-De-La-Zouch

ActiveUnited KingdomIncorporated 1987Private 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
Consilio Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-23 · No cessation recorded

Source record 12849901
Show 1 ceased record
20-20 Technologies Inc.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-07-23

Source record 5449973

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 21 historical
SV
Shiv VyasCurrent director
Appointed 2023-09-01 · 3 yrs · General Counsel
+8 others
Show 21 historical appointments
NM
Nicholas MalleyResigned director
Resigned 2023-09-01 · 1 yr · Finance Director
JH
James HamiltonResigned director
Resigned 2021-12-01 · 1 yr · Cfo / Director
DT
David TombreResigned director
Resigned 2021-12-01 · Ceo / Director
TL
Tim LambertResigned director
Resigned 2020-04-01 · 2 yrs · Company Secretary/Director
MS
Mark StoeverResigned director
Resigned 2017-10-02 · 4 yrs · Chief Executive
MG
Mark GoldsteinResigned director
Resigned 2015-11-01 · 1 yr · Director
KC
Kevin CollinsResigned director
Resigned 2015-11-01 · 6 yrs · Director
KB
Kevin BaillieResigned director
Resigned 2012-12-12 · 2 yrs · Director
JG
Jean GrouResigned director
Resigned 2008-01-29 · 4 yrs · Company Director
JW
Joerg WitthusResigned director
Resigned 2008-01-29 · 7 yrs · Company Director
CR
Craig RothwellResigned directorResigned secretary
Resigned 2008-01-29 · 12 yrs · Company Director
JL
Jonathan LeeResigned secretaryResigned director
Resigned 2006-01-12 · 2 yrs
BP
Bryan PryceResigned director
Resigned 2006-01-12 · 2 yrs · Director
GS
Graham SemadeniResigned director
Resigned 1996-01-01 · 2 yrs · Director
RS
Raymond SemadeniResigned director
Resigned 1996-01-01 · 6 yrs · Director
PS
Pauline SemadeniResigned director
Resigned 1991-12-31 · 6 yrs · Director
TS
Trevor SemadeniResigned director
Resigned 1991-12-31 · 10 yrs · Director
MN
Martin NunnResigned directorResigned secretary
Resigned 1991-12-31 · 14 yrs · Group Financial Controller

Board profile

People with appointments
1
Directors assessed
1
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active