Scisys UK Holding Ltd
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 · 0 ceasedScisys Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-27 · No cessation recorded
Source record 12273977People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalTM+20 others
Tara McgeehanCurrent director
Appointed 2019-12-18 · 6 yrs · President, UK & Australia Operations, Cg
FB+13 others
Francois BoulangerCurrent director
Appointed 2019-12-18 · 6 yrs · Executive Vice President & Chief Financi
Show 25 historical appointments
FM
Faris MohammedResigned director
Resigned 2019-12-18 · Vice-President, Finance, UK, Cgi Inc.
NL
Natasha LairdResigned secretary
Resigned 2016-09-29 · 3 yrs
DC
David CoghlanResigned director
Resigned 2013-01-02 · 5 yrs · Director
KH
Klaus HeidrichResigned director
Resigned 2012-01-01 · 7 yrs · Director
UR
Ulrich ReimersResigned director
Resigned 2009-01-01 · 3 yrs · Director
KM
Klaus MengResigned director
Resigned 2009-01-01 · 10 yrs · Director
CC
Christopher CheethamResigned director
Resigned 2007-01-01 · 12 yrs · Accountant
SB
Stephen BrignallResigned director
Resigned 2006-09-26 · 13 yrs · Software Engineer
MM
Martin MurdenResigned secretary
Resigned 2006-09-26 · 10 yrs
MG
Michael GreigResigned director
Resigned 2006-07-03 · Director
MW
Mark WellsResigned director
Resigned 2006-07-03 · Director
SH
Simon HampsonResigned director
Resigned 2006-01-10 · 1 yr · Director
DB
David BelmontResigned secretary
Resigned 2004-08-02 · 2 yrs
JR
Jeremy RocheResigned director
Resigned 2004-07-08 · 2 yrs · Director
DJ
David JonesResigned director
Resigned 2002-06-01 · 17 yrs · Director
DB
David BestResigned director
Resigned 2001-09-27 · 1 yr · Chartered Accountant
RM
Resigned 1999-09-29 · 4 yrs · Financial Director
CP
Clifford PreddyResigned director
Resigned 1997-09-08 · 9 yrs · Director
GM
George MetcalfeResigned director
Resigned 1997-09-08 · 5 yrs · Director
JH
John HaynesResigned director
Resigned 1997-09-08 · 7 yrs · Director
GS
Graham SteinsbergResigned director
Resigned 1997-09-08 · 9 yrs · Director
ML
Michael LoveResigned director
Resigned 1997-09-08 · 21 yrs · Director
BH
Resigned 1997-09-08 · 9 yrs · Commercial Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active