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Companies/NI029630

Intellectual Systems 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
Johnson Controls International PlcCorporate
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 162233179

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
MA
Mark AyreCurrent director
Appointed 2017-08-31 · 9 yrs · Finance Director Transformation
+47 others
Show 20 historical appointments
AB
Andrew BowieResigned director
Resigned 2011-05-05 · 6 yrs · Accountant
AA
Anton AlphonsusResigned secretary
Resigned 2011-03-29 · 5 yrs
IH
Iain HumphriesResigned secretary
Resigned 2010-09-29
DG
David GrinsteadResigned director
Resigned 2010-09-29 · 8 yrs · Vice President, Sales
MV
Mark Van DoverResigned director
Resigned 2009-07-30 · 1 yr · President Electronic Security
DL
Donald LymanResigned director
Resigned 2004-01-31 · 5 yrs · General Manager
JB
Joseph BarbatiResigned director
Resigned 2004-01-31 · 6 yrs · Accountant
CW
Clive WestonResigned director
Resigned 2002-02-15 · 1 yr · Engineer
MS
Michael StewartResigned director
Resigned 2002-02-15 · 1 yr · Accountant
SJ
Smith John PResigned director
Resigned 2001-02-20 · Company Director
SC
Stephan CannellosResigned director
Resigned 2001-02-20 · Company Director
RA
Ronald AssafResigned director
Resigned 2001-02-20 · Director
GT
Gregory ThompsonResigned director
Resigned 2001-02-20 · Director
FF
Frederick FultonResigned director
Resigned 1995-06-13 · 5 yrs · Company Director
RS
Robert SloanResigned director
Resigned 1995-06-13 · 3 yrs · Company Director
HC
Hugh CushnahanResigned director
Resigned 1995-06-13 · 5 yrs · Company Director
GM
Gregf McclureResigned director
Resigned 1995-06-13 · 5 yrs · Software Director
GF
George FultonResigned director
Resigned 1995-06-13 · 5 yrs · Company Director
GR
George RedpathResigned director
Resigned 1995-06-13 · 5 yrs · Company Director
GF
George FultonResigned secretary
Resigned 1995-06-13 · 15 yrs

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active