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Companies/04920388

Integrated International Payroll Limited

Other software publishing · Cheltenham

ActiveUnited KingdomIncorporated 2003Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130723736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
JH
James HaworthCurrent director
Appointed 2026-09-20
+3 others
RH
Richard David HiltonCurrent director
Appointed 2025-05-30 · 1 yr · Evp For UK And Ireland
+16 others
Show 15 historical appointments
AH
Allan Steven HarnessResigned director
Resigned 2025-05-30 · Global Employment Solutions Director
JB
Jason BurgoyneResigned director
Resigned 2025-05-30 · Director
JO
Jeanne OlkkolaResigned director
Resigned 2024-07-24 · Managing Director
WB
William BellResigned director
Resigned 2024-07-24 · Lender/Investor
VD
Vinson DavidsonResigned director
Resigned 2022-12-19 · 1 yr · Accountant
TH
Thomas HolmesResigned director
Resigned 2022-12-19 · 3 yrs · Chief Executive Officer
JH
Jonathan HustisResigned director
Resigned 2022-05-31 · 2 yrs · Legal Counsel
EB
Ed BowmanResigned director
Resigned 2016-02-23 · 6 yrs · Company Director
EO
Ed OlkkolaResigned director
Resigned 2016-02-23 · 6 yrs · Company Director
SK
Shawn KellyResigned director
Resigned 2016-02-23 · 2 yrs · Company Director
RF
Robert FosterResigned director
Resigned 2016-02-23 · 6 yrs · Company Director
TJ
Timothy JakobResigned director
Resigned 2016-02-23 · 9 yrs · Accountant
RM
Richard MartinResigned director
Resigned 2003-10-03 · 12 yrs · Company Chairman
JC
John CassieResigned directorResigned secretary
Resigned 2003-10-03 · 12 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active