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Companies/SC299625

Calnex Solutions PLC

Other telecommunications activities · Linlithgow

ActiveUnited KingdomIncorporated 2006Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Scottish EnterpriseCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-27 · Ceased 2020-10-05

Source record 11023658
TC
Mr Thomas CookIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-27 · Ceased 2020-10-05

Source record 12506222

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 5 historical
HK
Helen KeliskyCurrent director
Appointed 2023-01-17 · 3 yrs · Non-Executive Director
+2 others
MR
Margaret Rice JonesCurrent director
Appointed 2022-01-10 · 4 yrs · Non Executive Director
+5 others
SD
Stephen DavidsonCurrent director
Appointed 2022-01-10 · 4 yrs · Non Executive Director
+6 others
AG
Ashleigh GreenanCurrent secretary
Appointed 2020-09-18 · 5 yrs
AG
Ashleigh GreenanCurrent director
Appointed 2020-05-15 · 6 yrs · Accountant
+1 other
GB
Graeme BissettCurrent director
Appointed 2020-05-01 · 6 yrs · Director
+4 others
TC
Thomas CookCurrent director
Appointed 2006-03-27 · 20 yrs · Engineering Manager
+2 others
Show 5 historical appointments
AR
Anand RamResigned director
Resigned 2016-06-28 · 4 yrs · Vp, Marketing
GE
George ElliottResigned director
Resigned 2013-10-01 · 8 yrs · Company Director
AB
Ann BudgeResigned director
Resigned 2009-04-01 · 13 yrs · Company Director
KI
Kenneth IngramResigned director
Resigned 2007-09-25 · 1 yr · Company Director
JM
John McelroyResigned director
Resigned 2007-06-21 · 13 yrs · Consultant

Board profile

People with appointments
7
Directors assessed
6
Median age
65
Under 35
0
65 and over
4
Disqualified match
None active