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Companies/04842412

Boundary Way One Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Northgate Information Solutions Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-07-23 · No cessation recorded

Source record 105637059

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
MB
Malcolm BennettCurrent secretary
Appointed 2016-05-01 · 10 yrs
+21 others
SR
Stuart RossCurrent director
Appointed 2015-04-01 · 11 yrs · Director
+45 others
AA
Adel Al SalehCurrent director
Appointed 2011-12-22 · 14 yrs · Director
+22 others
Show 7 historical appointments
DS
Daniel SchenckResigned secretary
Resigned 2013-09-09 · 2 yrs
JR
John RichardsonResigned secretary
Resigned 2006-04-03 · 7 yrs
CN
Carol NunnResigned secretary
Resigned 2004-11-17 · 1 yr
JS
John StierResigned director
Resigned 2003-07-28 · 11 yrs · Finance Director
NF
Nicholas FarrimondResigned secretary
Resigned 2003-07-28 · 1 yr
CS
Christopher StoneResigned director
Resigned 2003-07-28 · 8 yrs · Finance Director
CorpPinsent Masons Director LimitedResigned director
Resigned 2003-07-23

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active