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Companies/02707469

Systems Consultants Services 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
Cohort PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 123456336

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
HM
Helen MayburyCurrent secretary
Appointed 2021-12-01 · 4 yrs
AT
Andrew ThomisCurrent director
Appointed 2009-06-19 · 17 yrs · Director
+16 others
SW
Simon WaltherCurrent director
Appointed 2006-04-25 · 20 yrs · Director
+24 others
Show 23 historical appointments
SB
Sarita BilkhuResigned secretary
Resigned 2017-05-01 · 4 yrs
SW
Simon WaltherResigned secretary
Resigned 2016-11-04
DM
Daniel MurrayResigned secretary
Resigned 2015-10-13 · 1 yr
CC
Christian CullinaneResigned director
Resigned 2015-06-30 · 1 yr · Director
WB
William BirdResigned director
Resigned 2010-12-08 · 4 yrs · Director
AC
Albert CarterResigned director
Resigned 2010-03-29 · Director
JC
James CampbellResigned director
Resigned 2007-05-01 · 3 yrs · Technical Director
RB
Richard BounsallResigned director
Resigned 2007-05-01 · 2 yrs · Managing Director
ED
Emily DaviesResigned secretary
Resigned 2006-04-25 · 9 yrs · Business Manager
AT
Andrew ThomisResigned director
Resigned 2006-04-25 · 1 yr · Director
MR
Michael RussellResigned director
Resigned 2002-02-01 · 5 yrs · Defence Consultant
PB
Peter BesgroveResigned director
Resigned 2002-02-01 · 4 yrs · Consultant
TM
Timothy MartinResigned directorResigned secretary
Resigned 2002-02-01 · 4 yrs · Fca
AP
Alan PollardResigned director
Resigned 2002-02-01 · 1 yr · Management Consultant
JT
John TydemanResigned secretaryResigned director
Resigned 1999-04-30 · 1 yr
JL
John LydeResigned director
Resigned 1993-07-01 · 14 yrs · Company Director
PD
Peter DaviesResigned secretary
Resigned 1992-06-12 · 6 yrs · Company Secretary
KB
Kevin BrewerResigned director
Resigned 1992-04-15
SB
Suzanne BrewerResigned secretary
Resigned 1992-04-15

Board profile

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