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Companies/03092893

Intelligent Financial Systems 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 · 2 ceased
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 190295418
Show 2 ceased records
Institutional Shareholder Services Inc.Corporate
Significant influence or control

Notified 2019-03-05 · Ceased 2019-03-05

Source record 181683537
YI
Mr Younes Ismael-AguirreIndividual
Significant influence or control

Notified 2016-08-18 · Ceased 2019-06-30

Source record 185034051

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
AH
Allen HeeryCurrent director
Appointed 2021-07-15 · 5 yrs · Company Director
+5 others
AH
Allen HeeryCurrent secretary
Appointed 2019-03-04 · 7 yrs
+2 others
Show 12 historical appointments
GR
Gary RetelnyResigned director
Resigned 2019-03-04 · 3 yrs · Ceo
HS
Harold StrongResigned director
Resigned 2017-12-22 · 3 yrs · Business Consultant
KJ
Karl JaegerResigned secretary
Resigned 2017-01-26 · 2 yrs
JM
Joel MandelbaumResigned director
Resigned 2015-09-18 · 3 yrs · Ceo
CU
Carolyn UllerickResigned secretaryResigned director
Resigned 2015-04-16 · 1 yr
JC
James CasellaResigned director
Resigned 2015-04-16 · Director
GM
Geoffrey MillerResigned director
Resigned 2015-04-16 · 5 yrs · Director
AS
Anthony SalewskiResigned director
Resigned 2015-04-16 · 6 yrs · Director
ST
Sabine ToulsonResigned directorResigned secretary
Resigned 1995-08-18 · 22 yrs · Director
DT
Darren ToulsonResigned director
Resigned 1995-08-18 · 22 yrs · Director

Board profile

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