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Companies/02976791

Internet Securities Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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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 · 2 ceased
Isi Emerging Markets Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-14 · No cessation recorded

Source record 133456439
Show 2 ceased records
Internet Securites, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-14

Source record 120980731
Internet Securites, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-14

Source record 133560930

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
JT
Jennie TseCurrent director
Appointed 2023-12-12 · 2 yrs · Finance Business Partner
+3 others
DR
David RooneyCurrent director
Appointed 2022-09-06 · 4 yrs · Cfo
+5 others
Show 11 historical appointments
JG
Jonathan James Peter GardinerResigned director
Resigned 2019-08-07 · 3 yrs · Cfo
BM
Brian MulliganResigned director
Resigned 2018-07-31 · 5 yrs · Chief Marketing Officer
NS
Nimish ShahResigned director
Resigned 2017-01-13 · 1 yr · Company Director
GD
Guy DunnResigned director
Resigned 2014-01-10 · 9 yrs · Company Director
PA
Paul AbbottResigned director
Resigned 2011-10-13 · 5 yrs · Finance Manager
AK
Arlene KeenanResigned director
Resigned 2010-09-30 · 1 yr · Company Director
AB
Anthony BrownResigned secretary
Resigned 2003-11-17 · 11 yrs · Accountant
BD
Brian De LacyResigned director
Resigned 2001-07-23 · 12 yrs · Chief Operating Officer
CorpLawgram Secretaries LimitedResigned secretary
Resigned 1994-10-10 · 9 yrs
SC
Sherry CoutuResigned director
Resigned 1994-10-10 · Business Executive
GM
Gary MuellerResigned director
Resigned 1994-10-10 · 15 yrs · Business Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active