Ipsotek Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAtos It Services Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-28 · No cessation recorded
Source record 136655779People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalHB
Hayley Marie BevisCurrent secretary
Appointed 2025-03-17 · 1 yr
Show 22 historical appointments
PV
Pendleton Van DorenResigned director
Resigned 2024-07-22 · 1 yr · Business Executive
NK
Nicola KellyResigned director
Resigned 2024-06-14 · Director
IM
Ibrahim MahmoodResigned director
Resigned 2024-06-14 · Director
SD
Suzanne De WitResigned director
Resigned 2023-03-27 · Alternate Director
AG
Adrian GregoryResigned director
Resigned 2022-03-25 · Ceo
PB
Pierre BarnabeResigned director
Resigned 2021-05-28 · Head Of Manufacturing
JS
Jerome SandriniResigned director
Resigned 2021-05-28 · 1 yr · Svp Sales
DS
Delphine Sak BunResigned secretary
Resigned 2021-05-28 · 3 yrs
WF
William FlindResigned director
Resigned 2014-04-16 · 7 yrs · Company Director
DT
Denis TinsleyResigned director
Resigned 2009-09-24 · 11 yrs · Venture Capital
CG
Christopher GomersallResigned director
Resigned 2007-10-11 · 13 yrs · Company Director
KL
Kevin LomaxResigned director
Resigned 2007-09-06 · 13 yrs · Company Director
DV
David Van Der WoudeResigned director
Resigned 2005-11-08 · 3 yrs · Director/Consultant
BB
Boghos BoghossianResigned director
Resigned 2005-11-08 · 15 yrs · Company Director
AE
Resigned 2005-09-20 · 15 yrs · Accountant
SM
Susanne MalimResigned secretary
Resigned 2005-03-14
AM
Andrew MalimResigned director
Resigned 2005-03-14 · 3 yrs · Company Director
CorpAcre Corporate Director LimitedResigned director
Resigned 2004-11-29
CorpFisher Secretaries LimitedResigned secretary
Resigned 2004-11-29
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active