B-Plan Information Systems Limited
Business and domestic software development · Basingstoke
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFA
Mr Farhad AbidIndividual
Significant influence or control
Notified 2020-05-14 · No cessation recorded
Source record 100416665Show 1 ceased record
SA
Mr Shirko AbidIndividual
Shares: over 50%, up to 75%
Notified 2016-05-02 · Ceased 2020-03-15
Source record 103751264People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 20 historicalShow 20 historical appointments
UJ
Umaid JaffResigned director
Resigned 2002-12-16 · IT Director
DR
Resigned 2002-04-08 · 15 yrs · Company Director
BS
Barry SpeedResigned secretary
Resigned 2001-08-06
MW
Mahmoud WarriahResigned secretary
Resigned 2001-02-06 · Accountant
BD
Barry DunnResigned director
Resigned 2000-03-02 · 1 yr · Company Director
LS
Luton Shay IsaacResigned secretary
Resigned 1999-09-01 · 1 yr · Lawyer
DN
Duncan NicholResigned director
Resigned 1999-09-01 · 1 yr · Professor Of Healthcare
CorpA B C Secretarial LimitedResigned secretary
Resigned 1999-06-10
TS
Thomas SackvilleResigned director
Resigned 1999-06-04 · 2 yrs · Company Director
VP
Victor PeelResigned director
Resigned 1998-10-26 · 1 yr · University Sen Fellow
JT
John TrewavasResigned director
Resigned 1996-12-05 · 3 yrs · Accountant
GJ
Graham JamesResigned director
Resigned 1995-11-20 · 3 yrs · Accountant
FA
Farhad AbidResigned secretary
Resigned 1995-01-17 · 4 yrs
AK
Andrei KobrineResigned director
Resigned 1994-09-15 · 1 yr · Technical Director
LY
Lawin YousifiResigned secretary
Resigned 1994-03-03 · Company Secretary
CorpCorporate Nominee Services LimitedResigned director
Resigned 1993-01-06
CorpCorporate Nominee Secretaries LimitedResigned secretary
Resigned 1993-01-06
PH
Paul HodgkinsonResigned secretary
Resigned 1993-01-06 · 1 yr · Chartered Accountant
SA
Shirko AbidResigned director
Resigned 1993-01-06 · 27 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 72
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active