Cor Intelligent Banking Solutions Limited
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 10 ceasedCor Financial Solutions LimitedCorporate
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 208639964Show 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 197421934JG
Mr Jonathan Grant GoreIndividual
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 197419686IB
Mr Ian David BoltonIndividual
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 197421731JE
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 203951788OA
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 203951789NM
Mr Nigel Joseph MifsudIndividual
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 203957596HL
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 203957798SO
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 203957802JM
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 203957805ME
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 203951586People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 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
Resigned 2002-04-17 · 1 yr · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-04-08
CorpInstant Companies LimitedResigned director
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