Integrity360 International Holdco Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMilo Bidco Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-27 · No cessation recorded
Source record 135253109Show 1 ceased record
PW
Mr Philip Charles Gilbart WitheridgeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-08-27
Source record 134973655People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
JV
James VintinResigned director
Resigned 2016-07-01 · 8 yrs · Director
GK
Graeme KempResigned director
Resigned 2012-09-05 · 11 yrs · Consultant
BW
Bettina WitheridgeResigned director
Resigned 2012-09-05 · 11 yrs · Director
TR
Timothy RyanResigned director
Resigned 2004-04-22 · Businessman
KH
Kathleen HobbsResigned secretary
Resigned 1999-06-19 · 13 yrs · Chartered Accountant
CorpCorporate Appointments LimitedResigned director
Resigned 1999-06-10
JF
James Francis JonesResigned director
Resigned 1999-06-10 · 2 yrs · Director
PW
Philip WitheridgeResigned director
Resigned 1999-06-10 · 25 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active