Aptean Limited
Business and domestic software development · Fradley Park
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedYaletown Acquiror (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-23 · No cessation recorded
Source record 12811929Show 1 ceased record
RS
Mr. Robert SmithIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-04-23
Source record 5370122People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 36 historicalCorpOhs Secretaries LimitedCurrent secretary
Appointed 2024-03-05 · 2 yrs
Show 36 historical appointments
KM
Kevin McadamsResigned director
Resigned 2020-12-11 · 1 yr · Director
KC
Karen ChalmersResigned director
Resigned 2020-01-01 · Emea Human Resources Director
SC
Sandra CummingsResigned director
Resigned 2016-09-08 · 4 yrs · Finance Director
SS
Sureshchandra SakpalResigned director
Resigned 2015-07-10 · 1 yr · Finance Director
AS
Alan SomervilleResigned director
Resigned 2015-07-10 · 4 yrs · Managing Director
JH
James HickeyResigned director
Resigned 2012-12-01 · 2 yrs · Principal-Private Equity Firm
VB
Vincent BurkettResigned director
Resigned 2012-12-01 · 2 yrs · Principal-Private Equity Firm
JC
Julian CummingsResigned secretary
Resigned 2011-01-07 · 1 yr
SD
Stephen DexterResigned director
Resigned 2011-01-07 · 1 yr · Cfo
JC
Julian CummingsResigned director
Resigned 2011-01-07 · 1 yr · Vp Finance Emea
RK
Resigned 2009-09-01 · 1 yr · Financial Controller
TC
Resigned 2009-04-03 · Senior Vp & General Counsel
FM
Resigned 2009-04-03 · Vp Finance Emea
ML
Matthew LavelleResigned director
Resigned 2009-04-03 · 1 yr · Vp, Finance
RT
Resigned 2007-03-01 · 2 yrs · Lawyer
EA
Eloise AntoineResigned secretary
Resigned 2005-12-12 · 1 yr
MP
Martin PailhesResigned secretary
Resigned 2005-08-11 · International Paralegal
AO
Alexander OvertveldResigned director
Resigned 2005-04-01 · Senior Vice President Emea
MM
Resigned 2004-05-17 · 2 yrs · Legal Counsel
CH
Charles HainesResigned director
Resigned 2004-01-12 · 2 yrs · Finance Director
TW
Trevor WiebeResigned director
Resigned 2003-11-21 · 1 yr · In House Counsel
DS
Divesh SisodrakerResigned director
Resigned 2001-11-12 · 2 yrs · Cfo
AB
Resigned 2001-11-02 · 1 yr · Legal Counsel
AT
Andrew TaitResigned director
Resigned 2001-11-02 · 2 yrs · Legal Counsel
JO
John O HaraResigned director
Resigned 2001-07-01 · 3 yrs · Executive Vice President Emea
VM
Vince MifsudResigned secretary
Resigned 1999-09-09 · 2 yrs
CW
Carman WenkoffResigned secretary
Resigned 1998-06-03 · 1 yr
PI
Peter InmanResigned secretary
Resigned 1997-08-13
NF
Norman FrancisResigned director
Resigned 1997-08-13 · 4 yrs · Director
AB
Anne BatesonResigned secretary
Resigned 1997-07-07
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active