Network Integrity Services Limited
Other professional, scientific and technical activities n.e.c. · Coventry
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCalligo (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-02 · No cessation recorded
Source record 226580105Show 3 ceased records
BL
Mr Bernard LedwickIndividual
Shares: over 25%, up to 50%
Notified 2017-06-01 · Ceased 2019-04-08
Source record 239765309MC
Mr Mustaq ChandiaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-02-18 · Ceased 2020-12-02
Source record 239187060DS
Mr David Martin SpencerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-02-18 · Ceased 2020-12-02
Source record 239187089People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalBW
Brendan WalshCurrent secretary
Appointed 2020-12-02 · 5 yrs
Show 12 historical appointments
RC
Richard ComerfordResigned director
Resigned 2024-01-05 · Chief Executive
JB
Julian BoxResigned director
Resigned 2020-12-02 · 3 yrs · Ceo
DS
Resigned 2009-02-01 · 11 yrs
BL
Bernard LedwickResigned director
Resigned 2005-01-01 · 11 yrs · IT Consultant
MC
Mustaq ChandiaResigned director
Resigned 2004-08-05 · 16 yrs · Consultant
CS
Catherine SpencerResigned secretary
Resigned 2002-10-07 · 6 yrs
CorpOcs Corporate Secretaries LimitedResigned secretary
Resigned 2002-02-19
CorpOcs Directors LimitedResigned director
Resigned 2002-02-19
KM
Kenneth ManagerResigned director
Resigned 2002-02-19 · IT Technical Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active