Business Integration Group (UK) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCasper Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-01 · No cessation recorded
Source record 109751418People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalJS
John SantoraCurrent director
Appointed 2006-01-01 · 20 yrs · Chief Operating Officer
Show 15 historical appointments
GP
Grace Parsons HannResigned secretary
Resigned 2019-09-16 · 1 yr
WB
Resigned 2014-10-13 · 1 yr · Interim President And Ceo
LG
Lawrence Grant JrResigned director
Resigned 2010-05-13 · 7 yrs · Chief Accounting Officer
MF
Michael FloodResigned director
Resigned 2006-01-01 · 4 yrs · Chief Finacial Officer
MS
Resigned 2006-01-01 · 8 yrs · Ceo President
DF
Resigned 2004-05-01 · 1 yr
TV
Resigned 2001-05-23 · 2 yrs · Company Director
RS
Ronald SavageResigned director
Resigned 2001-05-23 · 4 yrs · Company Director
LS
Laurie SobelResigned director
Resigned 2001-05-23 · 4 yrs · Company Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2001-05-14
CorpHallmark Registrars LimitedResigned director
Resigned 2001-05-14
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active