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Companies/07803475

Ciphr Information Services 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 · 2 ceased
Ciphr Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-01 · No cessation recorded

Source record 145084679
Show 2 ceased records
PB
Mr Peter John ByrneIndividual
Shares: over 50%, up to 75%

Notified 2016-10-03 · Ceased 2017-11-01

Source record 144191106
CB
Mrs Clare ByrneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-01

Source record 148875587

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
GS
Graeme ScottCurrent director
Appointed 2017-11-01 · 8 yrs · Chartered Accountant
+3 others
AO
Allan OehlersCurrent director
Appointed 2017-11-01 · 8 yrs · Director
+1 other
CB
Christopher BerryCurrent director
Appointed 2017-11-01 · 8 yrs · Director
+2 others
Show 4 historical appointments
CB
Clare ByrneResigned director
Resigned 2013-10-11 · 4 yrs · Administration Manager
RG
Russell GuestResigned director
Resigned 2013-10-11 · 4 yrs · Sales And Marketing Director
PB
Peter ByrneResigned director
Resigned 2011-10-10 · 6 yrs · Director
PB
Peter ByrneResigned secretary
Resigned 2011-10-10 · 6 yrs

Board profile

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