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Companies/04411313

Cor Intelligent Banking Solutions Limited

Information technology consultancy activities · London

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

1 without an end date · 10 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-01 · No cessation recorded

Source record 208639964
Show 10 ceased records
CB
Ms Charlotte Sidel BaileyIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2019-02-14 · Ceased 2021-01-01

Source record 197421934
JG
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2018-08-28 · Ceased 2021-01-01

Source record 197419686
IB
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2018-08-28 · Ceased 2021-01-01

Source record 197421731
JE
Mr Jean-Maurice EmeryIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-01

Source record 203951788
OA
Mr Olivier AmadioIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-01

Source record 203951789
NM
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-13

Source record 203957596
HL
Mr Humphry Armand LeueIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-01

Source record 203957798
SO
Ms Selina Michelle O'NealIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-02

Source record 203957802
JM
Ms Jesahel Sarah Rufener MacarioIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-01

Source record 203957805
ME
Mr Maurice Paul Alain EmeryIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-01

Source record 203951586

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
BH
Bruce HobsonCurrent director
Appointed 2018-10-26 · 7 yrs · Chief Executive
+9 others
JD
John DonnellyCurrent director
Appointed 2005-03-24 · 21 yrs · Company Director
+12 others
Show 14 historical appointments
AS
Andrew SmithResigned director
Resigned 2009-06-08 · 9 yrs · Company Director
CR
Charles RangecroftResigned director
Resigned 2005-03-24 · 4 yrs · Company Director
MK
Montague KoppelResigned director
Resigned 2004-12-15 · 4 yrs · Attorney At Law
SO
Steve OsborneResigned director
Resigned 2004-07-13 · Company Director
BH
Bruce HobsonResigned director
Resigned 2003-09-11 · 1 yr · Accountant
CB
Christopher BrookeResigned director
Resigned 2003-03-28 · 1 yr · Company Director
DW
Dorota WarrenResigned secretary
Resigned 2003-02-01 · 8 yrs
TF
Trevor FromantResigned director
Resigned 2002-06-19 · 2 yrs · Company Director
AE
Arnold EberResigned director
Resigned 2002-04-17 · Director
KW
Keith WardResigned directorResigned secretary
Resigned 2002-04-17 · 1 yr · Accountant
Resigned 2002-04-08
Resigned 2002-04-08

Board profile

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