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Companies/04843148

Innovise S & S Holdings 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 134564643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
GM
Gordon MacneillCurrent director
Appointed 2019-12-16 · 6 yrs · Company Director
+1 other
JL
John LeifermanCurrent director
Appointed 2019-12-16 · 6 yrs · Company Director
+1 other
MT
Michael TaylorCurrent director
Appointed 2003-07-31 · 23 yrs · Company Director
+15 others
Show 13 historical appointments
SH
Shona HemmingsResigned secretary
Resigned 2019-12-16
AO
Andrew OnackoResigned secretary
Resigned 2009-09-04 · Director
JM
Joseph MckennaResigned director
Resigned 2009-07-22 · Director
AE
Anthony EdwardsResigned directorResigned secretary
Resigned 2006-07-22 · 13 yrs · Finance Director
DR
David RoundResigned director
Resigned 2004-01-29 · 6 yrs · Technology Director
RD
Robert DryburghResigned director
Resigned 2004-01-29 · 2 yrs · Director
CorpTayler Bradshaw LimitedResigned secretary
Resigned 2004-01-08
MT
Michael TaylorResigned secretary
Resigned 2003-07-31 · 2 yrs · Management
JT
Jason TriggResigned directorResigned secretary
Resigned 2003-07-31 · Management
Resigned 2003-07-23
AB
Ashok BhardwajResigned secretary
Resigned 2003-07-23

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active