Bis Limited
Data processing, hosting and related activities · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSix Degrees Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 186732495People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 31 historicalShow 31 historical appointments
DM
David ManuelResigned secretary
Resigned 2024-12-20 · 1 yr
VD
Vincent DelucaResigned director
Resigned 2024-12-18 · 1 yr · Ceo
CO
Caroline O ConnorResigned secretary
Resigned 2023-09-13 · 1 yr
DM
David ManuelResigned director
Resigned 2022-05-11 · 4 yrs · Cfo
SK
Stylianos KaraolisResigned director
Resigned 2021-12-15 · Finance Director
SC
Simon Crawley TriceResigned director
Resigned 2021-05-12 · 3 yrs · Ceo
MR
Matthew ReddingResigned secretary
Resigned 2019-10-28 · 3 yrs
SM
Steven MitchellResigned director
Resigned 2018-03-06 · 3 yrs · Director
KC
Kirsty ChapmanResigned director
Resigned 2017-09-08 · Chartered Accountant
DH
David HowsonResigned director
Resigned 2017-02-01 · 4 yrs · Director
MI
Michael IngResigned director
Resigned 2016-10-07 · Director
AH
Adrian HoweResigned director
Resigned 2015-08-17 · 1 yr · Company Director
RS
Ronald SmithResigned director
Resigned 2013-03-26 · 4 yrs · Director
AB
Andrew BoothResigned secretary
Resigned 2013-03-26 · 3 yrs
AM
Alastair MillsResigned director
Resigned 2013-03-26 · 3 yrs · Director
FD
Resigned 2012-01-26 · 1 yr · Accountant
AG
Anthony GrantResigned director
Resigned 2008-10-24 · 4 yrs · Solicitor
AM
Angus MacrobertResigned director
Resigned 2002-04-30 · 2 yrs · Managing Director
LA
Leor AtieResigned director
Resigned 2002-04-30 · 1 yr · Accountant
SK
Samantha KeatingResigned director
Resigned 2002-04-30 · 10 yrs · Sales Director
ER
Emmanuel RoubinowitzResigned director
Resigned 2001-07-24 · Investment Banker
AH
Andrew HealeyResigned director
Resigned 2001-07-04 · Banker
AH
Andrew HardyResigned director
Resigned 2001-03-30 · Banker
BD
Brett DawsonResigned director
Resigned 2001-03-30 · 1 yr · Chartered Accountant
RL
Ronald LittleboyResigned director
Resigned 2001-03-30 · Investment Banker
RP
Robert PorterResigned director
Resigned 2001-03-27 · Accountant
PP
Peter PyemontResigned director
Resigned 2000-08-16 · 12 yrs · Director
NT
Nicholas TeagleResigned director
Resigned 2000-08-16 · 4 yrs · Director
CorpDws Secretaries LimitedResigned secretary
Resigned 2000-07-20 · 2 yrs
CorpDws Directors LimitedResigned director
Resigned 2000-07-20
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active