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Companies/SC211063

Hollander International Systems Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
Audatex (Uk) LtdCorporate
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 3148270

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
RS
Raoul Alexei SpaanCurrent secretary
Appointed 2026-04-24
AC
Alberto CairoCurrent director
Appointed 2024-09-10 · 1 yr · Chief Financial Officer
+22 others
DB
David Babin JrCurrent director
Appointed 2019-08-07 · 7 yrs · Company Director
+21 others
Show 10 historical appointments
BH
Bryony HeathResigned director
Resigned 2020-06-12 · 3 yrs · Company Director
RR
Ron RogozinskiResigned director
Resigned 2019-08-07 · 3 yrs · Company Director
AY
Aileen YoungResigned secretary
Resigned 2019-08-07 · 6 yrs
FO
Franciscus Johannes Carolus OvertoomResigned director
Resigned 2016-09-12 · 3 yrs · Regional Chief Finance Officer
JB
Jason BradyResigned secretary
Resigned 2012-05-29 · 8 yrs
JB
Jason BradyResigned director
Resigned 2012-05-29 · 8 yrs · Company Director
RG
Renato GigerResigned director
Resigned 2012-05-29 · 7 yrs · Cfo
DM
David MorganResigned director
Resigned 2000-09-15 · 11 yrs · Software Consultant
PR
Peter RiddleResigned director
Resigned 2000-09-15 · 11 yrs · Software Consultant
JW
James WallaceResigned secretary
Resigned 2000-09-15 · 11 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active