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Companies/02087915

Igranic Control Systems Limited

Company profile

DissolvedUnited Kingdom
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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
Automated Technology Group Holdings LimitedCorporate
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 118048761

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
IJ
Iain JonesCurrent secretary
Appointed 2015-12-18 · 10 yrs
+16 others
LH
Leslie HinderCurrent director
Appointed 2015-09-21 · 11 yrs · Director
+5 others
Show 21 historical appointments
RB
Robert BrownResigned secretary
Resigned 2015-09-21
JB
John BlytheResigned director
Resigned 2015-09-21 · Director
GW
Gary WilkesResigned director
Resigned 2015-09-21 · 1 yr · Director
MF
Mark FennResigned director
Resigned 2012-04-12 · 2 yrs · None
AR
Andrew RobinsonResigned director
Resigned 2012-04-12 · 3 yrs · Director
AS
Andy SeabrookResigned director
Resigned 2010-11-22 · 4 yrs · Accountant
RH
Robert HookResigned secretary
Resigned 2010-10-01 · 1 yr
AS
Andy SeabrookResigned secretary
Resigned 2003-09-01 · 7 yrs · Accountant
TL
Thomas LarkinResigned secretary
Resigned 2003-01-13
LM
Lynn MarriottResigned secretary
Resigned 2002-12-01
KH
Kirstie HolmesResigned secretary
Resigned 2001-11-02 · 1 yr
AS
Anthony StantonResigned director
Resigned 2000-05-01 · 7 yrs · Engineer
LK
Lyn KitchingResigned secretary
Resigned 1997-10-22 · 4 yrs
IB
Ian BriceResigned secretaryResigned director
Resigned 1994-07-01 · 3 yrs · Technical Director
PM
Peter MountResigned secretary
Resigned 1991-10-23 · 2 yrs
CL
Christopher LeeResigned director
Resigned 1991-10-23 · 12 yrs · Company Director
GW
Glyn WildmanResigned director
Resigned 1991-10-23 · 10 yrs · Company Director
PW
Peter WhitbreadResigned director
Resigned 1991-10-23 · 23 yrs · Company Director
JW
John WareResigned director
Resigned 1991-10-23 · 20 yrs · Company Director
DN
David NunnResigned director
Resigned 1991-10-23 · 20 yrs · Company Director

Board profile

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