Integrated Air Systems Limited
Machining · Wilmslow
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 · 4 ceasedIntegrated Systems 2020 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-12 · No cessation recorded
Source record 144757015Show 4 ceased records
GM
Mr Graham Peter MarginsonIndividual
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-07-02 · Ceased 2020-02-12
Source record 139355893DN
Mr David NicholsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control
Notified 2016-07-01 · Ceased 2020-02-12
Source record 139355901GM
Mr Graham Peter MarginsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-02-12
Source record 144160837DN
David NicholsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-02-12
Source record 147827206People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalJC
Jonathan CookeCurrent director
Appointed 2020-02-24 · 6 yrs · Project Manager
Show 4 historical appointments
VN
Resigned 2003-03-01 · 16 yrs · Company Director
HM
Hazel MarginsonResigned director
Resigned 2003-03-01 · 22 yrs · Company Director
DN
David NicholsonResigned director
Resigned 2002-07-02 · 17 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active