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Companies/04304849

Metalysis Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Illuka (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 12989198

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 28 historical
JC
John CollettCurrent director
Appointed 2016-11-25 · 9 yrs · Portfolio Manager
+1 other
IP
Ian PageCurrent director
Appointed 2015-08-21 · 11 yrs · Business Development Director
+2 others
DC
Douglas CasterCurrent director
Appointed 2015-01-01 · 11 yrs · Company Director
+3 others
DV
Dion VaughanCurrent director
Appointed 2013-07-24 · 13 yrs · Company Director
+3 others
CorpM R Secretarial Services LimitedCurrent secretary
Appointed 2008-09-10 · 17 yrs
+78 others
PS
Patrick SheehanCurrent director
Appointed 2007-06-26 · 19 yrs · Venture Capital
+12 others
JT
John TownsendCurrent director
Appointed 2006-05-10 · 20 yrs · Director
+9 others
AP
Anthony PedderCurrent director
Appointed 2005-12-15 · 20 yrs · Director
+5 others
Show 28 historical appointments
SH
Simon HayResigned director
Resigned 2016-12-14 · Management Executive
CC
Christopher CobbResigned director
Resigned 2016-02-17 · 1 yr · Head Of Special Projects
AR
Anthony RatcliffeResigned director
Resigned 2014-10-01 · 5 yrs · Chartered Accountant
GR
Gavin RezosResigned director
Resigned 2014-02-28 · 2 yrs · Corporate Financial Advisory Executive
SH
Stephen HollowayResigned director
Resigned 2011-08-17 · 1 yr · Engineering & Operations Director
GD
Gurpernam DhariwalResigned director
Resigned 2010-08-11 · 2 yrs · None
BR
Brian RobertsonResigned director
Resigned 2009-10-01 · 1 yr · Company Director
JC
Jonathan CoppinResigned director
Resigned 2009-07-24 · 6 yrs · Company Director
PH
Pelham HawkerResigned director
Resigned 2009-06-01 · 6 yrs · Company Director
IL
Ian LobleyResigned director
Resigned 2008-05-16 · 1 yr · Venture Capitalist
MB
Mark BertoliniResigned director
Resigned 2007-11-14 · 3 yrs · Company Director
EM
Edward MccabeResigned director
Resigned 2007-04-11 · 8 yrs · Businessman
JT
Jonathan TudorResigned director
Resigned 2007-03-14 · 2 yrs · Company Director
AB
Alan BissellResigned director
Resigned 2005-08-12 · 3 yrs · Director
DH
David HodgsonResigned director
Resigned 2005-06-13 · 2 yrs · Technology Director
PC
Phillip CarterResigned director
Resigned 2005-04-15 · Fund Manager
IP
Ian PageResigned director
Resigned 2005-03-08 · 2 yrs · Professor
LG
Laurence GarrettResigned director
Resigned 2005-03-08 · 3 yrs · Investment Manager
JP
James PanterResigned director
Resigned 2004-12-14 · 2 yrs · Director
RF
Roger FreemanResigned director
Resigned 2003-11-12 · 5 yrs · Company Director
HP
Harry PepperResigned director
Resigned 2003-10-29 · 6 yrs · Finance Director
GC
Graham CooleyResigned director
Resigned 2003-03-31 · 4 yrs · Ceo
BM
Brian MarshallResigned secretary
Resigned 2002-02-22 · 6 yrs
DF
Derek FrayResigned director
Resigned 2002-01-18 · 2 yrs · Professor
GS
Glynne StanfieldResigned secretary
Resigned 2001-11-05
WM
William MatthewsResigned director
Resigned 2001-11-05 · 5 yrs · Accountant
TP
Thomas PickthornResigned director
Resigned 2001-10-15 · Solicitor
JM
Julie MobedResigned secretary
Resigned 2001-10-15

Board profile

People with appointments
8
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active