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Companies/04099685

Netplan Internet Solutions Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
Sysgroup PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 197709234

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 21 historical
HC
Heejae ChaeCurrent director
Appointed 2023-06-26 · 3 yrs · Director
+15 others
Show 21 historical appointments
OP
Owen PhillipsResigned director
Resigned 2024-03-11 · 2 yrs · Director
WB
Wendy BakerResigned secretary
Resigned 2023-12-12 · 2 yrs
MA
Martin AudcentResigned director
Resigned 2018-07-16 · 5 yrs · Cfo
JL
Julian LlewellynResigned secretary
Resigned 2017-04-19 · 1 yr
JL
Julian David LlewellynResigned director
Resigned 2017-01-23 · 1 yr · Chief Financial Officer
SM
Stuart McbainResigned secretary
Resigned 2016-12-14
MH
Michael HoganResigned director
Resigned 2016-08-15 · Chief Financial Officer
AD
Arthur DuffyResigned director
Resigned 2015-03-04 · 2 yrs · Managing Director
PJ
Paul JonesResigned director
Resigned 2015-01-28 · 2 yrs · Projects Director
AB
Adam BinksResigned director
Resigned 2014-11-03 · 8 yrs · Chief Executive Officer
CE
Chistopher EvansResigned director
Resigned 2014-06-19 · 3 yrs · Company Director
CM
Clive MaudsleyResigned secretary
Resigned 2013-11-19 · 2 yrs
JJ
Julie JoyceResigned director
Resigned 2013-11-19 · 2 yrs · Director
AA
Abbyu AdulayavichitResigned director
Resigned 2013-11-19 · 1 yr · Director
JE
John EdelsonResigned director
Resigned 2013-11-19 · 2 yrs · Director
PT
Phillip ThomasResigned director
Resigned 2010-10-01 · 3 yrs · Technical Director
DR
Dionne RussellResigned secretary
Resigned 2006-06-27 · 7 yrs
KB
Kevin BrewerResigned director
Resigned 2000-10-31
MN
Melvin NicolResigned secretary
Resigned 2000-10-31 · 5 yrs · Company Secretary
SB
Suzanne BrewerResigned secretary
Resigned 2000-10-31
SG
Stuart GibsonResigned director
Resigned 2000-10-31 · 14 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active