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Companies/SC147188

Installation Technology Limited

Other information technology service activities · Edinburgh

ActiveUnited KingdomIncorporated 1993Private 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 · 1 ceased
Installation Technology Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-10-01 · No cessation recorded

Source record 130965277
Show 1 ceased record
IP
Mr Ian Robert ParrisIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-10-01

Source record 126929269

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
AR
Anthony RouseCurrent director
Appointed 2017-08-01 · 9 yrs · Chief Administrative Officer
BG
Barry GoughCurrent directorCurrent secretary
Appointed 2017-06-01 · 9 yrs · Company Secretary
+7 others
IP
Ian ParrisCurrent director
Appointed 1995-02-15 · 31 yrs · Operations Director
+8 others
Show 22 historical appointments
AB
Andrew BestResigned director
Resigned 2018-06-01 · 1 yr · Chief Operations Officer
JL
John LichnerowiczResigned director
Resigned 2017-06-01 · 9 yrs · Company Director
DH
David HensonResigned director
Resigned 2007-03-05 · 10 yrs · Director
KR
Ken RobertsResigned director
Resigned 2005-02-15 · 12 yrs · Project Manager
BG
Barry GoughResigned director
Resigned 2001-10-26 · 5 yrs · General Manager
LM
Linda MillerResigned director
Resigned 2000-03-17 · 4 yrs · Finance Manager
CorpCurzon Directors LimitedResigned director
Resigned 1999-07-07 · 1 yr · Corporate Co
SS
Sunette SwartResigned director
Resigned 1999-06-16 · 1 yr · Tax Adviser
KW
Keith WardResigned director
Resigned 1999-06-16 · Company Director
LB
Lynne BennieResigned secretaryResigned director
Resigned 1998-11-04 · Management Accountant
AM
Alexander MackieResigned secretaryResigned director
Resigned 1995-09-30 · 3 yrs · Chartered Accountant
JH
John HoustonResigned director
Resigned 1993-12-30 · Company Director
AC
Andrew ChanceResigned director
Resigned 1993-12-30 · 7 yrs · Director
SB
Sian BradyResigned director
Resigned 1993-12-30 · 7 yrs · Company Director
JP
John PriceResigned director
Resigned 1993-12-30 · 1 yr · Company Director
DF
David FlintResigned directorResigned secretary
Resigned 1993-10-27
ID
Ian DicksonResigned director
Resigned 1993-10-27

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active