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Companies/04373530

Scisys UK 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
Scisys Uk Holding LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 163599884

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
DE
Darryl EadesCurrent director
Appointed 2020-10-23 · 5 yrs · Chief Finance Officer
+20 others
NT
Neil TimmsCurrent director
Appointed 2019-12-18 · 6 yrs · Businessman
+1 other
TM
Tara McgeehanCurrent director
Appointed 2019-12-18 · 6 yrs · President, UK & Australia Operations, Cg
+20 others
SL
Sarah Landry MaltaisCurrent secretary
Appointed 2019-12-18 · 6 yrs
+8 others
FB
Francois BoulangerCurrent director
Appointed 2019-12-18 · 6 yrs · Executive Vice-President & Chief Financi
+13 others
Show 21 historical appointments
FM
Faris MohammedResigned director
Resigned 2019-12-18 · Vice-President, Finance, UK, Cgi Inc.
DG
David GawthorpeResigned director
Resigned 2017-03-01 · 2 yrs · Director
NL
Natasha LairdResigned secretary
Resigned 2016-11-01 · 3 yrs
DJ
David JonesResigned director
Resigned 2009-11-24 · 7 yrs · Director
CC
Christopher CheethamResigned director
Resigned 2007-01-01 · 12 yrs · Director
MM
Martin MurdenResigned secretary
Resigned 2006-09-26 · 10 yrs
SH
Stephen HillResigned director
Resigned 2006-03-27 · Accountant
PC
Peter CoggerResigned director
Resigned 2004-10-01 · Director
SH
Simon HampsonResigned director
Resigned 2004-10-01 · 3 yrs · Director
SB
Stephen BrignallResigned director
Resigned 2004-10-01 · 15 yrs · Director
JA
John AuburnResigned director
Resigned 2004-10-01 · Director
DB
David BelmontResigned secretary
Resigned 2004-08-02 · 2 yrs
GS
Graham SteinsbergResigned director
Resigned 2004-07-08 · 2 yrs · Accountant
BH
Bryan HuckerResigned director
Resigned 2004-07-08 · 2 yrs · Accountant
JH
John HaynesResigned director
Resigned 2002-04-02 · 3 yrs · Director
RM
Ruth McritchieResigned directorResigned secretary
Resigned 2002-04-02 · 2 yrs · Finance Director
AS
Adrian SmithResigned director
Resigned 2002-04-02 · 2 yrs · Director
ML
Michael LoveResigned director
Resigned 2002-04-02 · 14 yrs · Company Director
CorpNqh Co Sec LimitedResigned secretary
Resigned 2002-02-14
CorpNqh LimitedResigned director
Resigned 2002-02-14

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active