Business Systems Group Holdings Limited
Company profile · London
DissolvedUnited KingdomIncorporated 1994
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 142234082People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalShow 25 historical appointments
RK
Richard KerrResigned director
Resigned 2022-02-01 · 1 yr · Chief Finance Officer
NS
Natalie ShawResigned secretary
Resigned 2018-10-01 · 3 yrs
AH
Andrew HicksResigned director
Resigned 2015-12-17 · 6 yrs · Chief Financial Officer
GW
Gordon WilsonResigned director
Resigned 2015-09-09 · 7 yrs · Ceo
BB
Bret BolinResigned director
Resigned 2015-06-18 · Director
PG
Paul GibsonResigned director
Resigned 2013-01-01 · 2 yrs · Company Director
BF
Barbara FirthResigned director
Resigned 2009-09-01 · 5 yrs · Finance Director
MW
Mark WattsResigned director
Resigned 2009-07-01 · 3 yrs · Investment Manager
VM
Vinodka MurriaResigned director
Resigned 2008-02-07 · 7 yrs · Partner
HL
Hilary LoweResigned secretary
Resigned 2007-09-03 · 3 yrs
RK
Roger KeenanResigned director
Resigned 2003-07-01 · 4 yrs · Director
JW
James WheatonResigned director
Resigned 2001-09-03 · 7 yrs · Finance Director
RB
Richard BrasherResigned director
Resigned 2000-06-08 · 4 yrs · Director
MC
Malcolm ColemanResigned director
Resigned 2000-06-08 · 2 yrs · Director
GP
Geoffrey ProcterResigned director
Resigned 2000-06-08 · 3 yrs · Director
NW
Nicholas WildingResigned director
Resigned 2000-05-23 · 2 yrs · Group Marketing Director
CB
Caroline BishopResigned secretary
Resigned 2000-05-23 · 7 yrs · Company Secretary
MA
Mark AtkinsonResigned director
Resigned 2000-05-23 · 1 yr · Financial Director
NB
Natalie BuckinghamResigned director
Resigned 1994-09-22 · 5 yrs · Training Consultant
SG
Sharon GerardResigned director
Resigned 1994-09-22 · 5 yrs · Accountant
NG
Resigned 1994-08-30 · 16 yrs · Company Director
PB
Philip BuckinghamResigned director
Resigned 1994-08-30 · 5 yrs · Company Director
CorpPailex Corporate Services LimitedResigned secretary
Resigned 1994-04-28
JK
Jonathan KropmanResigned director
Resigned 1994-04-28 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active