Stalis Limited
Business and domestic software development · Banbury
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedProject Athena Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-26 · No cessation recorded
Source record 8310565Show 3 ceased records
PG
Mr Peter Roy GamstonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-04-23 · Ceased 2024-01-26
Source record 102969CW
Mrs Christine Vivien WhitehouseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-04-23 · Ceased 2024-01-26
Source record 7877890JC
Mr John ConnellyIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-04-23
Source record 7411322People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalShow 20 historical appointments
JR
Joseph RookeResigned director
Resigned 2024-01-26 · Managing Director
JM
James MarshallResigned director
Resigned 2024-01-26 · 1 yr · Chief Financial Officer
PW
Pauline WhiteResigned director
Resigned 2021-04-06 · 4 yrs · Director
EJ
Emma JacksonResigned director
Resigned 2021-04-06 · 4 yrs · Director
KB
Kate BryanResigned director
Resigned 2021-04-06 · 4 yrs · Managing Director
NS
Neil StevensResigned director
Resigned 2018-11-06 · 5 yrs · Company Director
AM
Andrew MeinerResigned director
Resigned 2014-06-23 · 5 yrs · Managing Director
PW
Pauline WhiteResigned secretary
Resigned 2007-04-25 · 18 yrs · Office Manager
JW
John WiltshireResigned director
Resigned 2005-06-10 · 4 yrs · Director
BW
Brian WallhouseResigned director
Resigned 2003-07-29 · 20 yrs · Chairman And Director
JG
John GladstoneResigned director
Resigned 2002-09-02 · 1 yr · Manager
CR
Christopher RodwellResigned director
Resigned 2002-08-09 · Manager
AM
Alison McguckinResigned director
Resigned 2002-08-09 · 21 yrs · Director
PG
Peter GamstonResigned director
Resigned 1999-12-01 · 24 yrs · Director
PH
Patricia HillResigned secretary
Resigned 1999-12-01 · 7 yrs
CW
Christine WhitehouseResigned director
Resigned 1996-02-27 · 27 yrs · Director
JE
John EvansResigned director
Resigned 1996-02-27 · 7 yrs · Consultant
CS
Resigned 1991-02-25 · 7 yrs · Computer Sales
SS
Simon ScottResigned director
Resigned 1991-02-25 · 5 yrs · Sales
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active