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Companies/02658250

Integrated Broadcast Information Systems Limited

Private Limited Company · Gerrards Cross

ActiveUnited KingdomIncorporated 1991Private 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 · 1 ceased
JD
John Wellford DillardIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2024-04-01 · No cessation recorded

Source record 123779629
Show 1 ceased record
Avid Technology, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-11-07

Source record 124665812

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
JC
Jacob Coffman AdamsCurrent director
Appointed 2023-08-01 · 3 yrs · Lawyer
+2 others
JW
Jane WilsonCurrent secretary
Appointed 2021-01-04 · 5 yrs
+2 others
Show 21 historical appointments
AM
Alessandra MelloniResigned director
Resigned 2024-08-12 · 1 yr · Lawyer
GM
Gregory McintoshResigned director
Resigned 2021-01-04 · Lawyer
DH
David HortonResigned secretary
Resigned 2018-07-06 · 2 yrs
RM
Ryan MurrayResigned director
Resigned 2018-07-06 · 1 yr · Finance Professional
BA
Brian AgleResigned director
Resigned 2016-12-22 · 1 yr · Cfo
JF
John FrederickResigned director
Resigned 2015-07-02 · 1 yr · Executive
JD
Jason DuvaResigned director
Resigned 2015-07-02 · 1 yr · Executive
TC
Tom CordinerResigned director
Resigned 2015-07-02 · 8 yrs · Executive
AT
Alan TerryResigned director
Resigned 2015-07-02 · 5 yrs · Executive
IS
Ilan SidiResigned director
Resigned 2011-09-20 · 3 yrs · Cfo
AS
Avi SharirResigned director
Resigned 2011-08-02 · 3 yrs · Ceo
OB
Ofir BenoviciResigned director
Resigned 2011-08-02 · 3 yrs · Vp Marketing
MS
Michael ShawResigned director
Resigned 2000-04-06 · 17 yrs · Managing Director
AW
Andrew WinterResigned director
Resigned 2000-04-06 · 11 yrs · Director Of Marketing
CorpMbc Secretaries LimitedResigned secretary
Resigned 1991-10-29
CorpMbc Nominees LimitedResigned director
Resigned 1991-10-29
AH
Alan HillResigned director
Resigned 1991-10-29 · 11 yrs · Computer Consultant
JH
John HaselwoodResigned directorResigned secretary
Resigned 1991-10-29 · 25 yrs · Cto

Board profile

People with appointments
2
Directors assessed
1
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active