Isosec 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 · 2 ceasedAdvanced Health And Care LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-24 · No cessation recorded
Source record 152020516Show 2 ceased records
NE
Mr Nigel Charles ElsonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-03-25
Source record 158741779MP
Mr Marc PoulaudIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-09-24
Source record 158741780People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
RK
Richard KerrResigned director
Resigned 2022-02-01 · 1 yr · Chief Finance Officer
NS
Natalie ShawResigned secretary
Resigned 2021-09-24
AH
Andrew HicksResigned director
Resigned 2021-09-24 · Chief Financial Officer
GW
Gordon WilsonResigned director
Resigned 2021-09-24 · 1 yr · Ceo
ML
Michael LatimerResigned director
Resigned 2020-04-26 · 1 yr · Ceo
MP
Marc PoulaudResigned director
Resigned 2004-07-21 · 17 yrs · Director
NE
Resigned 2004-07-21 · 17 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active