Edesix Limited
Other information technology service activities · Edinburgh
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMotorola Solutions IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-17 · No cessation recorded
Source record 2677496Show 3 ceased records
Motorola Solutions IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-22 · Ceased 2025-09-17
Source record 2677281Vaas International Holdings, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-04 · Ceased 2019-10-22
Source record 3162989Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-09-13
Source record 10343050People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
DP
Daniel PekofskeResigned director
Resigned 2019-10-17 · 2 yrs · Corporate Vice President And Chief Accou
JB
Joanne BamberResigned secretary
Resigned 2019-10-17
NP
Nagendra PalleResigned director
Resigned 2018-09-13 · 1 yr · Director
GT
Gordon ThomsonResigned director
Resigned 2014-06-27 · 4 yrs · Company Director
DW
David WilsonResigned director
Resigned 2014-02-20 · 4 yrs · Director
RM
Richard McbrideResigned director
Resigned 2002-09-05 · 17 yrs · Director
RI
Robin IddonResigned secretary
Resigned 2002-09-05 · 16 yrs · Director
AC
Alasdair CummingsResigned director
Resigned 2002-08-20
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active