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Companies/03590511

Business Integrity 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
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 133482411

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
LC
Lucinda CaseCurrent director
Appointed 2015-11-18 · 10 yrs · Solicitor
+1 other
MK
Matthew KeenCurrent director
Appointed 2015-10-01 · 11 yrs · Accountant
+17 others
Show 16 historical appointments
JB
Jonathan BeakResigned director
Resigned 2015-10-01 · Solicitor
TM
Thomas MuleResigned director
Resigned 2010-09-13 · 2 yrs · Company Director
PM
Philip MaskellResigned secretary
Resigned 2010-08-17 · 5 yrs
AW
Andrew WishartResigned director
Resigned 2007-07-25 · 8 yrs · Chief Technology Officer
PM
Philip MaskellResigned director
Resigned 2007-07-25 · 8 yrs · Chartered Accountant
LP
Lawrence PhillipsResigned director
Resigned 2006-07-03 · 9 yrs · Solicitor
NM
Nigel McewenResigned director
Resigned 2004-05-14 · 3 yrs · Solicitor
TA
Tim AllenResigned director
Resigned 2001-12-20 · 13 yrs · Managing Director
RN
Richard NewtonResigned director
Resigned 2001-12-20 · 13 yrs · Company Director
JM
John MawhoodResigned director
Resigned 2001-03-30 · 3 yrs · Solicitor
HS
Henry SteenResigned director
Resigned 2001-03-30 · 8 yrs · Company Director
CS
Clive SpenserResigned director
Resigned 2001-03-30 · 14 yrs · Company Director
NM
Nigel McewenResigned director
Resigned 1998-08-14 · 3 yrs · Solicitor
GG
George GardinerResigned secretary
Resigned 1998-08-14 · 2 yrs
CorpRm Nominees LimitedResigned director
Resigned 1998-06-30
CorpRm Registrars LimitedResigned secretary
Resigned 1998-06-30

Board profile

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