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Companies/02093089

Isgus International 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
Stanley Security Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123374504

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
SK
Shaun KennedyCurrent director
Appointed 2023-02-01 · 3 yrs · Coo
+26 others
MC
Mark ColemanCurrent director
Appointed 2023-02-01 · 3 yrs · Accountant
+17 others
CorpGoodwille LimitedCurrent secretary
Appointed 2022-07-22 · 4 yrs
+327 others
HW
Helen WheelerCurrent director
Appointed 2022-03-01 · 4 yrs · Finance Director
+10 others
AL
Andrew LordCurrent director
Appointed 2016-11-01 · 9 yrs · Accountant
+19 others
Show 22 historical appointments
RA
Rishabh AdaljaResigned director
Resigned 2022-03-01 · 1 yr · Finance Director
SM
Stephanie MerrifieldResigned director
Resigned 2017-07-31 · 4 yrs · Hr Director
JH
John HelasResigned director
Resigned 2016-11-01 · General Manager
SC
Steven CostelloResigned secretary
Resigned 2013-10-31 · 8 yrs
SS
Susan StubbsResigned director
Resigned 2012-06-01 · 4 yrs · Hr Director
MC
Matthew CogzellResigned director
Resigned 2011-09-01 · 2 yrs · Hr Director
AS
Amit SoodResigned director
Resigned 2010-10-18 · 6 yrs · Accountant
FH
Fred HayhurstResigned secretary
Resigned 2010-03-01 · 3 yrs
JT
John TrippResigned director
Resigned 2008-02-21 · 3 yrs · Chief Finance Officer
CH
Corinne HerzogResigned director
Resigned 2007-10-19 · Legal Director Europe
DC
Dean CookeResigned director
Resigned 2005-03-31 · 2 yrs · Accountant
PH
Peter HallittResigned director
Resigned 2004-08-27 · Chief Executive Officer
AH
Alex HendersonResigned secretary
Resigned 2004-07-29 · 4 yrs
BG
Bruce GinneverResigned director
Resigned 2004-07-29 · 9 yrs · Director
GP
Garry PeagamResigned director
Resigned 2003-12-15 · Director
SB
Stanley BattersResigned director
Resigned 2003-04-08 · Sales Director
RC
Richard CollinsResigned directorResigned secretary
Resigned 2003-04-08 · 1 yr · Director
JN
John NeaveResigned director
Resigned 1991-07-26 · 11 yrs · Sales Manager
TF
Terence FlackResigned directorResigned secretary
Resigned 1991-07-26 · 11 yrs · Systems Analyst
JB
Jurgen BeetzResigned director
Resigned 1990-09-30 · 9 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active