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Companies/02846821

Interliant UK Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1993Private 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
Clckwrk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-31 · No cessation recorded

Source record 8862497
Show 1 ceased record
Charter Communications IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-18 · Ceased 2019-12-31

Source record 3255852

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
DS
Derek SimpsonCurrent director
Appointed 2024-05-29 · 2 yrs · Director
+114 others
GN
Gareth NewtonCurrent director
Appointed 2024-05-29 · 2 yrs · Financial Controller
+68 others
MF
Malcolm FernandesCurrent director
Appointed 2024-05-29 · 2 yrs · Finance Director
+69 others
Show 28 historical appointments
JF
Jason FacerResigned director
Resigned 2021-12-22 · Cfo
MC
Mark ClaymanResigned director
Resigned 2019-09-05 · 4 yrs · Ceo
JM
Janina MurphyResigned director
Resigned 2019-09-05 · 4 yrs · Coo
SS
Sumeet SabharwalResigned director
Resigned 2016-08-01 · 3 yrs · Executive
PL
Paul LangResigned director
Resigned 2013-05-06 · 6 yrs · Senior Vice President Business Services
GK
Gregory KingResigned director
Resigned 2013-05-06 · 3 yrs · Senior Vice President Business Services
JP
Jim PluntzeResigned director
Resigned 2012-02-22 · Company Director
CorpBusiness Control LtdResigned secretary
Resigned 2006-07-17 · 19 yrs
CB
Clive BassResigned secretary
Resigned 2004-03-22 · 2 yrs
SS
Stephen ScottResigned director
Resigned 2003-12-01 · 1 yr · Managing Director
SM
Simon McnallyResigned secretary
Resigned 2003-10-30 · Solicitor
AB
Arthur BeckerResigned director
Resigned 2003-05-16 · 7 yrs · Ceo
GR
Gabriel RuhanResigned director
Resigned 2003-05-16 · 8 yrs · Chief Operating Officer
SB
Stephen BallResigned director
Resigned 2002-12-05 · Vice Pres. Finance Interliant
FA
Francis AlfanoResigned director
Resigned 2002-12-05 · Ceo & President Interliant Inc
AS
Alan SchwartzResigned director
Resigned 2001-06-25 · 1 yr · Vice President
SM
Steven MunroeResigned director
Resigned 2001-06-25 · 1 yr · Operations Officer
BK
Bruce KleinResigned director
Resigned 2001-06-25 · 1 yr · General Counsel
AA
Amy AielloResigned director
Resigned 2001-04-30 · 1 yr · Financial Controller
JL
Jennifer LawtonResigned director
Resigned 2000-04-06 · 1 yr · Snr.vice President
RS
Russell ShearResigned secretary
Resigned 2000-04-06 · 3 yrs · Solicitor
LF
Leonard FasslerResigned director
Resigned 1999-09-14 · Executive
GD
Geoffrey DowellResigned director
Resigned 1999-04-01 · Executive Chairman
DY
David YuileResigned director
Resigned 1997-09-15 · 3 yrs · Technical Director
SM
Sheena McquillanResigned director
Resigned 1997-05-06 · 1 yr · Sales
AM
Alastair MorrisonResigned director
Resigned 1994-01-08 · 5 yrs · Non Executive Director
BR
Brett RaynesResigned director
Resigned 1993-08-23 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active