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Companies/04363275

Infobric Limited

Private Limited Company · Liverpool

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Sscp Build Holdco AbCorporate
Shares: over 75%, up to 100%

Notified 2023-09-12 · Ceased 2023-09-12

Source record 230574503
Infobric Bidco AbCorporate
Shares: over 75%, up to 100%

Notified 2021-04-30 · Ceased 2023-09-12

Source record 232547719
NN
Mr Neil Mark NormanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-01-30 · Ceased 2021-04-30

Source record 239642349

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
KL
Kristina LaureliiCurrent director
Appointed 2021-04-30 · 5 yrs · Cfo
+2 others
DF
Dan FribergCurrent director
Appointed 2021-04-30 · 5 yrs · Ceo
+3 others
RB
Robert BrentCurrent director
Appointed 2019-04-16 · 7 yrs · Company Director
+4 others
SM
Simon MeyerCurrent secretary
Appointed 2014-10-01 · 12 yrs
SM
Simon MeyerCurrent director
Appointed 2004-01-05 · 22 yrs · Operations Director
+2 others
Show 23 historical appointments
JF
Jana FlanaganResigned director
Resigned 2019-04-16 · 2 yrs · Company Director
NP
Nicholas PorterResigned director
Resigned 2017-05-24 · 3 yrs · Director
IT
Ian TaylorResigned director
Resigned 2014-07-31 · 6 yrs · Company Director
JS
Jim SlevinResigned director
Resigned 2014-03-04 · 1 yr · Company Director
SL
Simon LoveridgeResigned director
Resigned 2013-05-21 · 4 yrs · Chartered Accountant
NS
Nigel SeddonResigned secretary
Resigned 2013-05-21
NS
Nigel SeddonResigned director
Resigned 2013-05-21 · Chartered Accountant
TW
Tracy WalkerResigned secretary
Resigned 2012-09-13
JT
John TonkissResigned director
Resigned 2012-09-13 · 1 yr · Director
SH
Simon HodgesResigned director
Resigned 2011-07-05 · 1 yr · Chartered Accountant
SM
Simon MeyerResigned secretary
Resigned 2011-02-24 · 1 yr
SG
Stephen GrantResigned director
Resigned 2010-11-08 · Director
SG
Stephen GrantResigned director
Resigned 2010-11-08 · Director
PM
Paul MorganResigned directorResigned secretary
Resigned 2009-07-22 · 1 yr · Accountant
GM
Geoffrey MaddrellResigned director
Resigned 2009-07-22 · 6 yrs · Director
PA
Paul AndersonResigned director
Resigned 2007-04-30 · 3 yrs · Chief Financial Officer
AL
Andrew LeeResigned director
Resigned 2007-04-30 · 2 yrs · Executive Director
TE
Timothy EarnshawResigned director
Resigned 2003-09-01 · 2 yrs · None
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2002-01-30
BN
Barry NormanResigned director
Resigned 2002-01-30 · 5 yrs · Director
NN
Neil NormanResigned directorResigned secretary
Resigned 2002-01-30 · 21 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active