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Companies/03639556

Iqgeo 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 · 0 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 106554145

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
HC
Haywood ChapmanCurrent director
Appointed 2020-09-23 · 6 yrs · Chief Finance Officer
+41 others
RP
Riccardo PettiCurrent director
Appointed 2019-02-13 · 7 yrs · Chief Executive
+2 others
Show 14 historical appointments
MJ
Michael JohnstonResigned secretary
Resigned 2017-03-09 · 5 yrs
JT
James TilleyResigned secretary
Resigned 2016-07-05
PH
Peter HarversonResigned director
Resigned 2016-05-17 · 2 yrs · Consultant
TG
Timothy GingellResigned director
Resigned 2015-06-30 · 5 yrs · Chief Financial Officer
CS
Claire SomertonResigned secretary
Resigned 2014-09-26 · 1 yr
RP
Robert ParkerResigned director
Resigned 2014-09-26 · Company Director
GC
Gordon CampbellResigned director
Resigned 2011-10-04 · 2 yrs · Finance Director
RG
Richard GreenResigned director
Resigned 2011-10-04 · 4 yrs · Chief Executive Officer
GC
Gordon CampbellResigned secretary
Resigned 2011-10-04 · 2 yrs
GR
Gerard RibbersResigned director
Resigned 1998-09-29 · 11 yrs · Director
FD
Frits De GraaffResigned director
Resigned 1998-09-29 · 13 yrs · Director
PM
Paul MeesterResigned directorResigned secretary
Resigned 1998-09-28 · 13 yrs · Director
PK
Peter KernResigned director
Resigned 1998-09-28 · 13 yrs · Director

Board profile

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