Concept Systems Holdings Limited
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 ceasedI/O Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 12124385People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalShow 20 historical appointments
MP
Matthew PowersResigned director
Resigned 2017-09-06 · 1 yr · Company Director
JS
Jamey SeelyResigned director
Resigned 2014-10-21 · 2 yrs · General Counsel
JG
John GrantResigned director
Resigned 2013-11-14 · 7 yrs · Director Of Development
BH
Brian HansonResigned director
Resigned 2012-09-25 · 3 yrs · None
DF
Desmond FlynnResigned director
Resigned 2010-12-21 · 5 yrs · Company Executive
DM
David MoffatResigned director
Resigned 2006-09-01 · 6 yrs · Buisiness Manager
DR
David RolandResigned director
Resigned 2006-01-02 · 8 yrs · Attorney
JK
J KirkseyResigned director
Resigned 2004-02-23 · 1 yr · Cfo
BF
Bjarte FageraasResigned director
Resigned 2004-02-23 · 1 yr · V.p. Misd
MB
Michael BurrettResigned director
Resigned 2004-02-23 · 3 yrs · Director
RP
Robert PeeblerResigned director
Resigned 2004-02-23 · 8 yrs · Director
IM
Iain MccreadyResigned director
Resigned 2003-09-18 · Non-Executive Director
IM
Iain MacritchieResigned director
Resigned 2003-08-01 · Director
RJ
Robert JohnsonResigned director
Resigned 1999-12-15 · 4 yrs · Director
JM
John MorganResigned director
Resigned 1998-11-27 · 4 yrs · Mgmt Consultant
MP
Michael PacittiResigned director
Resigned 1998-11-27 · 2 yrs · Investment Manager
AH
Alastair HayResigned director
Resigned 1998-10-23 · 6 yrs · Company Director
AF
Resigned 1998-10-23 · 7 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active