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Universal Inspection 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
Pih Holdings LimitedCorporate
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 122970615

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
JM
James MackayCurrent director
Appointed 2022-08-19 · 4 yrs · Director
+1 other
PL
Philip LaniganCurrent secretaryCurrent director
Appointed 2022-08-19 · 4 yrs
+13 others
FC
Frederic CastrecCurrent director
Appointed 2022-08-19 · 4 yrs · Director
+3 others
PM
Paul McshaneCurrent director
Appointed 2021-12-07 · 4 yrs · Director Of Operations & Service Deliver
+5 others
Show 30 historical appointments
BT
Bruno TeixeiraResigned director
Resigned 2021-12-07 · 1 yr · Finance Director
CA
Caroline AllenResigned director
Resigned 2018-01-08 · 3 yrs · Finance Director
PM
Paul MoklakResigned director
Resigned 2016-11-01 · 1 yr · Hr Director
FR
Fiona RhodesResigned director
Resigned 2015-09-07 · 2 yrs · Accountant
MS
Mark SmileyResigned director
Resigned 2015-01-08 · 1 yr · General Manager UK & Roi
SC
Steven CostelloResigned secretary
Resigned 2013-11-01 · 8 yrs
TD
Thomas DavisonResigned director
Resigned 2013-05-20 · 2 yrs · Financial Controller
SS
Susan StubbsResigned director
Resigned 2012-06-01 · 4 yrs · Hr Director
MC
Matthew CogzellResigned director
Resigned 2011-09-01 · Hr Director
AS
Amit SoodResigned director
Resigned 2011-09-01 · 5 yrs · Director
JC
John CowleyResigned director
Resigned 2011-09-01 · 3 yrs · Director
AW
Adam Wynne HughesResigned director
Resigned 2011-05-03 · 12 yrs · Managing Director
FH
Fred HayhurstResigned secretary
Resigned 2011-04-19 · 2 yrs
AE
Alan EverettResigned director
Resigned 2008-10-20 · 2 yrs · Managing Director
JR
James Reed JrResigned director
Resigned 2008-10-02 · 2 yrs · Director
MC
Malcolm CareyResigned director
Resigned 2006-10-06 · 4 yrs · Chief Executive Officer
GL
Gregory LaakeResigned director
Resigned 2006-10-06 · 4 yrs · Accountant
MS
Michael SmithResigned director
Resigned 2006-10-06 · 1 yr · Coo
PR
Paul RobinsonResigned secretary
Resigned 2006-10-06 · 4 yrs
PM
Patricia MacleodResigned secretaryResigned director
Resigned 2006-10-05
CS
Colin StubbsResigned director
Resigned 2004-04-01 · 2 yrs · Operations Manager
AW
Alexander WalkerResigned director
Resigned 1993-05-14 · 11 yrs · Manager
GM
George MacleodResigned directorResigned secretary
Resigned 1992-11-02 · 15 yrs · Manager
KM
Kathleen MacleodResigned director
Resigned 1990-07-10 · 2 yrs
KM
Kenneth MacleodResigned directorResigned secretary
Resigned 1990-07-10 · 2 yrs · C.a
AM
Alan McnivenResigned director
Resigned 1990-06-13
SM
Sandra MiddletonResigned secretary
Resigned 1990-06-13

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active