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Companies/03004958

Integer79 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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 123096682

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
RA
Roger AntonyCurrent secretary
Appointed 2015-06-30 · 11 yrs
+28 others
RA
Roger AntonyCurrent director
Appointed 2015-06-30 · 11 yrs · Finance Director
+34 others
Show 18 historical appointments
AW
Alastair WoolleyResigned secretary
Resigned 2011-04-01 · 4 yrs
AW
Alastair WoolleyResigned director
Resigned 2011-04-01 · 4 yrs · Director
IK
Ian KetchinResigned directorResigned secretary
Resigned 2009-07-03 · 1 yr · Director
AW
Alwyn WelchResigned director
Resigned 2006-02-13 · 4 yrs · Director
JH
John HughesResigned director
Resigned 2005-07-29 · 3 yrs · Director
CN
Cheryl NolanResigned secretary
Resigned 2005-03-31 · 2 yrs · Pa
EC
Eileen ConnerResigned secretary
Resigned 2004-12-14
IM
Ian MillerResigned director
Resigned 2003-04-27 · 1 yr · Chief Executive
AL
Alison LeyshonResigned directorResigned secretary
Resigned 2002-09-02 · 2 yrs · Group Financial Director
IO
Ian O DriscollResigned director
Resigned 1999-12-16 · 3 yrs · Commercial Director
Resigned 1994-12-19
Resigned 1994-12-19
PR
Philip RobinsonResigned director
Resigned 1994-12-19 · Business Development Manager
AW
Andrew WallResigned directorResigned secretary
Resigned 1994-12-19 · 4 yrs · Comercial Director
KD
Kevin DevineResigned director
Resigned 1994-12-19 · 5 yrs · Managing Director

Board profile

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