Daxtra Technologies Ltd.
Private Limited Company · 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 · 4 ceasedRM
Robert Lee MorseIndividual
Significant influence or control
Notified 2023-06-29 · No cessation recorded
Source record 4678917Show 4 ceased records
SF
Steven Paul FinchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-08-04 · Ceased 2023-06-29
Source record 268503AM
Dr Andrei MikheevIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-08-04 · Ceased 2023-06-29
Source record 3633487AM
Dr. Andrei MikheevIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-06-01
Source record 7039821SF
Dr. Steven FinchIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-06-07
Source record 7039823People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalSF
Stephen FinchCurrent director
Appointed 2023-06-29 · 3 yrs · Company Director
CorpMbm Secretarial Services LimitedCurrent secretary
Appointed 2018-01-01 · 8 yrs
Show 5 historical appointments
JB
Jonathan BuschResigned director
Resigned 2023-06-29 · 1 yr · Investment Professional
SM
Sergei MakResigned director
Resigned 2004-11-20 · 18 yrs · Company Director
AM
Resigned 2002-08-21 · 20 yrs · Company Director
SF
Steven FinchResigned director
Resigned 2002-08-21 · 20 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active