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Companies/SC463676

Ibisvision Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2013Private 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 · 3 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-30 · No cessation recorded

Source record 6860694
Show 3 ceased records
MR
Mr Mark Douglas RogerIndividual
Significant influence or control

Notified 2016-12-12 · Ceased 2020-09-29

Source record 10450090
WD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-13 · Ceased 2020-09-29

Source record 941485
MD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-29

Source record 941487

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
Appointed 2024-02-06 · 2 yrs
+14 others
SI
Steven IngramCurrent director
Appointed 2024-02-06 · 2 yrs · Management Consultant
+5 others
AW
Adam WolmanCurrent director
Appointed 2020-09-29 · 5 yrs · Director
MR
Mark RogerCurrent director
Appointed 2016-12-12 · 9 yrs · Company Director
+7 others
MS
Michiel SmithCurrent director
Appointed 2015-12-10 · 10 yrs · Director
+4 others
Show 5 historical appointments
JB
Justin BirleyResigned director
Resigned 2019-06-17 · 4 yrs · Sales Director
SN
Savvas NeophytouResigned director
Resigned 2016-04-01 · 3 yrs · Director
MD
Marjorie DonaldsonResigned secretaryResigned director
Resigned 2013-11-13 · 2 yrs
WD
William DonaldsonResigned director
Resigned 2013-11-13 · 3 yrs · Eye Specialist

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active